DSI Searches Hypermarket Chain in Contraband Pork Case

[webfact]

 

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

 

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[hotchilli]

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.

[bradiston]

Makro