DSI urged to give details of money-laundering charges
By The Nation

 

 

BANGKOK: -- A civic group has called on the Department of Special Investigation (DSI) to explain the circumstances behind two of its officials being charged with money laundering and conspiracy in relation to a group of property brokers selling land belonging to the Klongchan Credit Union Cooperative (KCUC).

 

Atchariya Rueangratanapong, head of the Help Crime Victim Club, yesterday submitted a petition calling on the DSI to proceed with punishment under the Criminal Code against those who had allegedly received ill-gotten gains and to investigate whether more people were involved. But he expressed doubts over the DSI’s apparent hesitation in taking disciplinary action against the pair over incidents that occurred years before but had only recently come to light. 

 

Full story: http://www.nationmultimedia.com/news/national/30299992

 

-- © Copyright The Nation 2016-11-15

Inactive post for 6 months then back to cheating the people.  And they wonder why the people think they are all corrupt...

DSI is that the department of silly investigations?

What "apparent hesitation"? They have been charged.

The DSI: TVF has swung into action on this now.

9 hours ago, halloween said:

What "apparent hesitation"? They have been charged.

 

Not too sure what the hesitation is either.