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.
Akara Resources to face DSI probe over alleged proxy use
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published : 6 Mar 2021 at 09:44
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The Department of Special Investigation (DSI) will investigate Akara Resources Plc a gold mining company operating in the northeastern region after it was accused of using proxy shareholders by a civic group.
Pol Lt Gen Korrawat Panprapakorn, director-general of the DSI, told the media on Friday he had informed DSI teams to investigate accusations against the company, including the use of proxy shareholders, an offence under the Foreign Business Act.
The DSI s deputy director-general, Pol Lt Col Supat Thamthanarug, was assigned to take charge of the investigation into the proxy shareholder matter.
Trio held for luring Thais into sex work
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published : 25 Jan 2021 at 07:30
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Three people have been arrested for human trafficking after they allegedly lured Thai women to work as sex workers in the United Arab Emirates, says the Department of Special Investigations (DSI).
The suspects, whose names were not released by authorities, were arrested last Wednesday one in Chon Buri and the others in Ubon Ratchathani on warrants issued by the Criminal Court. They have been remanded in the custody of the court.
Following their arrest, the suspects were charged with colluding to violate anti-human trafficking regulations and detaining and/or depriving others of their freedom.