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Mission News (912 items)

 
DSI accepted a case of the Chulalongkorn University Savings Cooperative Limited as its special case   3451
2/25/2021 10:23:21 AM
DSI accepted a case of the Chulalongkorn University Savings Cooperative Limited as its special case
DSI joins force with Sukhothai Provincial Police to search network of Chor.lek Sukhothai   2627
2/18/2021 3:17:34 PM
DSI joins force with Sukhothai Provincial Police to search network of Chor.lek Sukhothai
DSI joined forces to arrest modeling agents being the network of global distributors of child pornography   4241
2/16/2021 3:00:32 PM
DSI joined forces to arrest modeling agents being the network of global distributors of child pornography
DSI raided to search places storing trademark infringed goods for sale on Facebook with over 100 million Baht damage   3305
2/16/2021 1:09:19 PM
DSI raided to search places storing trademark infringed goods for sale on Facebook with over 100 million Baht damage
DSI conducted field inspection for finding facts about land in the reserved forest, Phetchaburi Province sold to foreigners by alleged capitalists   2566
2/15/2021 3:39:07 PM
DSI conducted field inspection for finding facts about land in the reserved forest, Phetchaburi Province sold to foreigners by alleged capitalists
DSI joined forces to arrest modeling agents being the network of global distributors of child pornography   2191
2/11/2021 3:21:27 PM
DSI joined forces to arrest modeling agents being the network of global distributors of child pornography
DSI destroyed the fwiptv.cc website, the big movie copyright infringement network in the country   5423
2/8/2021 1:54:40 PM
DSI destroyed the fwiptv.cc website, the big movie copyright infringement network in the country
DSI, Myanmar Embassy and related agencies rescued Myanmaese labourer detained for forced labour in a Jelly factory, Lat Phrao District   2990
1/28/2021 11:38:01 AM
DSI, Myanmar Embassy and related agencies rescued Myanmaese labourer detained for forced labour in a Jelly factory, Lat Phrao District
DSI arrested a network of brokers supplying Thai women for forced prostitution in Dubai, United Arab Emirates   3081
1/23/2021 11:38:12 AM
DSI arrested a network of brokers supplying Thai women for forced prostitution in Dubai, United Arab Emirates
DSI searched warehouses of trademark infringed eyeglasses in Dao Khanong with over 300 million Baht damage   3023
1/19/2021 5:41:47 PM
DSI searched warehouses of trademark infringed eyeglasses in Dao Khanong with over 300 million Baht damage
DSI arrested alleged offenders in its special case no.39/2561 for money laundering and other offences relating to the special case no.103/2560 (acting as a transnational crime syndicate swindling victims to invest in Thailand and foreign countries with damage over 200 million baht)   2993
1/18/2021 4:18:12 PM
DSI arrested alleged offenders in its special case no.39/2561 for money laundering and other offences relating to the special case no.103/2560 (acting as a transnational crime syndicate swindling victims to invest in Thailand and foreign countries with damage over 200 million baht)
DSI searched shops selling trademark infringed goods (radio communication equipment) in Ban Mo Plaza downtown with over 50 million Baht damage   4133
1/15/2021 4:21:13 PM
DSI searched shops selling trademark infringed goods (radio communication equipment) in Ban Mo Plaza downtown with over 50 million Baht damage
DSI arrests its key alleged offender in the case of Forex–3D   10215
1/15/2021 3:54:44 PM
DSI arrests its key alleged offender in the case of Forex–3D
DSI summons BTSC to give statements about the Mass Rapid Transit Orange Line Project: Bang Khun Non–Min Buri Phase (Suwinthawong)   1903
1/14/2021 5:05:47 PM
DSI summons BTSC to give statements about the Mass Rapid Transit Orange Line Project: Bang Khun Non–Min Buri Phase (Suwinthawong)
DSI raided to inspect companies giving loans via applications   5872
1/14/2021 5:00:15 PM
DSI raided to inspect companies giving loans via applications
DSI joined force with various agencies to search the room of a foreigner suspected of child sexual abuse   2552
1/12/2021 10:51:28 AM
DSI joined force with various agencies to search the room of a foreigner suspected of child sexual abuse
DSI AMLO, Chiang Mai Provincial Police pursued the proceeds of crime of former executives of the Railway Club Saving Cooperative   2308
1/7/2021 4:05:44 PM
DSI AMLO, Chiang Mai Provincial Police pursued the proceeds of crime of former executives of the Railway Club Saving Cooperative
DSI ขยายผลการยึดทรัพย์ในความผิดฐานฟอกเงิน  (คดีเกี่ยวเนื่องเกี่ยวพันกับฐานความผิดแชร์ลูกโซ่) มูลค่ากว่า 154 ล้านบาท   3715
12/23/2020 3:24:20 PM
DSI ขยายผลการยึดทรัพย์ในความผิดฐานฟอกเงิน  (คดีเกี่ยวเนื่องเกี่ยวพันกับฐานความผิดแชร์ลูกโซ่) มูลค่ากว่า 154 ล้านบาท
ดีเอสไอ ร่วมแถลงผลการดำเนินงานคณะกรรมการศูนย์ปฏิบัติการยึดทรัพย์สินเครือข่ายยาเสพติด โดยกระทรวงยุติธรรม   1775
12/16/2020 2:21:02 PM
ดีเอสไอ ร่วมแถลงผลการดำเนินงานคณะกรรมการศูนย์ปฏิบัติการยึดทรัพย์สินเครือข่ายยาเสพติด โดยกระทรวงยุติธรรม
DSI ร่วมตรวจสอบพื้นที่เทคนิคถลาง ที่ได้รับอนุญาตใช้ประโยชน์ในเขตป่าสงวนฯบางขนุน   2015
11/30/2020 8:45:07 AM
DSI ร่วมตรวจสอบพื้นที่เทคนิคถลาง ที่ได้รับอนุญาตใช้ประโยชน์ในเขตป่าสงวนฯบางขนุน