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The Department of Special Investigation (DSI) impounded 60 luxury cars, mostly Lamborghinis, from Bangkok showrooms on Thursday on suspicion of evasion of import taxes and other tariffs.The seizure began with searches of nine premises. They included Niche Cars Group in Suan Luang district, its showroom at Siam Paragon shopping centre
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The Department of Special Investigation (DSI) will seek court warrants for the arrest of some 2,400 people suspected of being involved in the country's biggest loan-shark network, deputy permanent secretary for justice Dusadee Arayawuthi said Tuesday.Pol Col Dusadee said he would brief Justice Minister Suwaphan Tanyuvardhana next week on the
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AYUTTHAYA, 10 February 2017 (NNT) - The Department of Special Investigation (DSI) has confiscated pirated goods worth 30 million baht from Rong Klua Nawa Nakhon Market in Ayutthaya province.More than 70,000 bootleg items were found when the DSI officials raided the market. Most of the goods were copycat products of
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A combined force of officials from the Department of Special Investigation (DSI) and soldiers raided 10 targets in Uthai Thani province Monday in a concerted effort to trace and impound all the assets of loan shark king Wichai Pan-ngarm or well-known as Sia Chai.Seven houses owned by Sia Chai in
Read More Two senior officers of the Department of Special Investigation (DSI) have been suspended from duty for allegedly taking a bribe of up to 40 million baht in connection with Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.DSI chief Paisit Wongmuang said Wednesday the agency had set up a panel to examine
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BANGKOK, 30 September 2016 (NNT) - The Department of Special Investigation (DSI) reports its special operation authorities have exposed major distributors of fake brand name garments over the past month.Officials carried out search operations at MBK Center, Platinum Fashion Mall and Bobae Market. More than 75,000 pieces of copied brand
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BANGKOK — The head of the Justice Ministry said Sunday that a hospital director discredited law enforcement by blaming investigators for the death of a suspect in custody last week.Gen. Paiboon Kumchaya said it's too early to speculate how former land official Thawatchai Anukul died in his cell at the
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A former lands official was found dead, hanging in a cell at the Department of Special Investigation on Monday night, not long after being arrested for allegedly issuing hundreds of illegal land rights documents for large areas of land in provinces fronting the Andaman Sea.DSI director-general Paisit Wongmuang said on
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