webfact Posted November 28, 2023 Share Posted November 28, 2023 BANGKOK, Nov 28 (TNA) – The Department of Special Investigation (DSI) on Monday conducted a search on a hypermarket chain after discovering the purchase of imported products from a trade partner involving in pork smuggling. The DSI's Director-General, Pol. Maj. Suriya Singhakamol revealed after conducting a search at the headquarters of the hypermarket chain that a money transfer route with a trading partner totaling over 390 million baht. He stated that it is not yet possible to conclude whether any wrongdoing has occurred, as a detailed investigation is required. Full story: TNA-MCOT 2023-11-28 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Get our Daily Newsletter - Click HERE to subscribe Link to comment Share on other sites More sharing options...
hotchilli Posted November 28, 2023 Share Posted November 28, 2023 1 hour ago, webfact said: The DSI's Director-General, Pol. Maj. Suriya Singhakamol revealed after conducting a search at the headquarters of the hypermarket chain that a money transfer route with a trading partner totaling over 390 million baht. He stated that it is not yet possible to conclude whether any wrongdoing has occurred, as a detailed investigation is required. More dodgy dealings. Link to comment Share on other sites More sharing options...
bradiston Posted November 28, 2023 Share Posted November 28, 2023 Makro Link to comment Share on other sites More sharing options...
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