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6 more set to face Forex-3D charges

Another six suspects will be summoned by the Department of Special Investigation (DSI) to face charges in connection with the Forex-3D Ponzi scheme case, DSI chief Traiyarit Temahiwong said yesterday. ....

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Port staff claim pension 'deceit'

The Department of Special Investigation (DSI) has been asked to investigate a complaint by employees of the Port Authority of Thailand (PAT) claiming they were deceived into investing in a provident fund. ....

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DSI rolls two Akara cases into one probe

The Department of Special Investigation (DSI) has combined two cases against Akara Resources Plc into one to speed up the investigation process, said a senior DSI official. ....

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