DSI team visited HSI for collecting special case evidence in the U.S.

published: 6/9/2562 13:53:52 updated: 6/9/2562 13:53:52 1457 views   TH
 

DSI team visited HSI for collecting special case evidence in the U.S.

 

On September 3, 2019, Pol.Col.Akarapol Punyopashtambha (the Director of Foreign Affairs and Transnational Crime Bureau as the Head of the DSI's Special Case No.139/2561) accompanied by his team and the public prosecutor responsible for the case visited the Homeland Security Investigations (HSI) in New York, the United States of America for seeking cooperation from the HSI in collecting evidence of the case's suspected persons and juristic persons living in the U.S.

The Director and his team also met with the executives of OTC Market Groups for exchanging information about the case's suspected juristic persons registered in the OTC markets.

 



 

On September 5, 2019, the Director and his team paid a courtesy call on Consul-General of Thailand to New York Mr.Nipon Petchpornprapas.