The Department of Unique Examination (DSI) on Monday performed a search on a hypermarket chain after finding the purchase of imported items from a trade partner associating with pork smuggling.
The DSI’s Director-General, Pol. Maj. Suriya Singhakamol exposed after performing a search at the head office of the hypermarket chain that a cash transfer path with a trading partner amounting to over 390 million baht.
He specified that it is not yet possible to conclude whether any misdeed has actually taken place, as an in-depth examination is needed.
The files connected to the purchasing and offering deals and the cash transfer paths in between the 2 business seem regular company deals. Nevertheless, whether the imported items abide by the law or not will require to be even more examined and clarified.
When asked if DSI shows that the items are unlawful, whether legal action will be taken versus the hypermarket, the DSI director explained that clear proof needs to be taken a look at initially. He highlighted the requirement for DSI detectives to completely perform their tasks before any conclusions can be drawn. (TNA)
