Search Results for: Department of Special Investigation
- Thailand News
Tuhao buck passes to Department of Special Investigation
The “Tuhao” case is certainly a complicated one. Its trail of intrigue leads from Beijing to Bangkok and back again, passing all points between. So it is no surprise that the Department of Special Investigation decided to take up the case involving Chinese businessman Chaiyanat “Tuhao” Kornchayanant. Justice will now be served. Justice Minister Somsak Thepsutin said yesterday that Tuhao was…
- Thailand News
Department of Special Investigation releases music video to warn about call centre scams
A music video was released by Thailand’s Department of Special Investigations, warning people about call centre scams and advising them to think before they transfer money. But the video, featuring celebrities, has drawn criticism from Thais. Many have been questioning why the DSI, which is known to be Thailand’s counterpart to the FBI in the US, is spending time and…
- Thailand News
Corrections Department denies plan to challenge Thai doctors’ disciplinary action
The Department of Corrections refuted claims yesterday, May 11, that it intended to seek a court order to overturn a decision by the Medical Council of Thailand (MCT) regarding disciplinary action against three doctors linked to former Prime Minister Thaksin Shinawatra’s contentious hospitalisation. The department clarified that it had only become aware of the MCT’s decision through media outlets and…
- Thailand News
Thai Business Department warns against online scammers
The Department of Business Development (DBD) in Thailand issued a warning to businesses, uncovering a new ploy by online scammers that could leave unsuspecting victims in legal jeopardy. DBD Director-General Oramon Sapthaveetham sounded the alarm today, urging businesses to stay vigilant or face the consequences. According to Oramon, the DBD has been inundated with complaints from businesses targeted by fraudulent phone…
- Thailand News
Nakhon Pathom: Special Forces seize 69 tonnes of illegal pork
The Special Forces unit of Phraya Nakhon Ratchasima seized 69 tonnes of illegal pork yesterday, January 5, and more than half of the transportation permits were found to be counterfeit. Thanadol Suwannarath, the deputy commander of the unit, disclosed that the raid took place in a cold storage facility in Nakhon Pathom province following a tip-off. The Ministry of Agriculture…
- Thailand News
Unforeseen transfer of DSI chief prompts investigation into pork smuggling
The abrupt transfer of Department of Special Investigation (DSI) director-general Police Major Suriya Singhakamol has prompted the House Committee on Agriculture and Cooperatives to seek answers from the government. Pol. Maj. Suriya’s reassignment came into the limelight immediately after he conducted a search related to the smuggling of pork at the CP Axtra Plc headquarters, previously known as Siam Makro.…
- Thailand News
National police chief probes Thaksin’s hospital treatment amid special privilege claims
National Police Chief General Torsak Sukvimol requested a report from the Police General Hospital (PGH) regarding the medical treatment provided to former Prime Minister Thaksin Shinawatra who is currently incarcerated. This request was prompted by a photograph circulating on social media that depicted Thaksin, donned in a patient’s gown and mask, presumably heading for CT and MRI scans. The image, which…
- Business News
Thai business department investigates 439 firms for potential nomination violations
In a move to suppress the ‘grey’ market in the fiscal year 2023, the Business Development Department (BDD) investigated 439 companies, suspecting them of acting as nominees for foreign corporations. Interestingly, legal entities potentially involved in nominee activities were discovered in Chiang Mai and Chon Buri provinces. The BDD Deputy Director-General, Jitakorn Wongkhatekorn, revealed that the agency inspected three targeted…
- Thailand News
Special warfare officer shot dead, deputy commander injured in Nakhon Pathom dispute
A fatal shooting occurred in Nakhon Pathom province, where one man lost his life while another sustained injuries. The incident took place in a spacious yard fronting a house located in Ta Kong Subdistrict, Mueang District. The shooting resulted in the death of Sub-Lieutenant Sivakorn Sai Bua, a staff sergeant from the 1st Special Warfare Command, 2nd Infantry Regiment, and…
- Phuket News
Probing Phuket: 49 residences face investigation over suspected illegal construction
Investigations have been launched into 49 residences suspected of illegal construction in Thailand’s Phuket region. Thalang District Chief, Bancha Thanu-in, instructed the leaders of Thepkrasattri Tambon Administration Organisation (OrBorTor) and Sakhu OrBorTor to carry out these probes. These alleged violations came to light earlier this month, with a deadline of September 15 for the two OrBorTor chiefs to present their…
- Thailand News
Phayao civil servant denies drink-driving after flipping government vehicle, ready for investigation
A female civil servant shared a story about the Phayao accident that involved her flipping a government vehicle. She insists she was not under the influence of alcohol at the time. She explained the events of the day and stated her readiness to cooperate with any investigation. The Department of Disaster Prevention and Mitigation (DPM) has sent a letter to…
- Thailand News
Kalasin mystery of missing Rosewood logs leads to investigation of officials and illegal logging networks
Seven logs of Rosewood, worth over 1 million baht, have mysteriously disappeared from Kalasin’s Itue municipality office. Amidst the controversy, six state officials are reportedly involved, though they deny any wrongdoing. Meanwhile, illegal logging continues unabated in the region, notably at Khumhaiwitthaya School in Nong Kung Si district, where a broker was allowed to cut down 22 Rosewood trees and…
- Central Thailand News
Worker fatality sparks investigation at Pathum Thani convenience store
In a shocking incident, a 43 year old convenience store worker was found dead behind the store after an intense day of work. His co-workers, who discovered the body, state he previously complained of being tired due to his dual role as a cashier and delivery driver. The unexpected death occurred in Sam Khok, Pathum Thani, prompting a hurried investigation…
- Thailand News
Prison guard under investigation for blackmail
After a guard at the Thonburi Women’s Correctional Institute in Bangkok was suspected of corruption and bribery, an investigation is now underway. In return for alleged special treatment, the guard wanted money from the family of a prisoner. The guard, who has not been named, is now suspended during the investigation and will be fired if proven guilty. Somsak Thepsuthin,…
- Krabi News
DSI official under investigation for Krabi island land received
The Department of Special Investigation is launching its own special investigation into one of its officials who received a plot of land on an island in the Krabi province under suspicious circumstances. The deputy spokesperson for the DSI said they received a complaint regarding title deeds of land plots on islands in the region. The land plot in question that…
- Crime News
Thai government opens fraud investigation over 112.5 billion baht glove purchase
The Thai government is opening an embezzlement investigation into an order placed with a local company for 112.5 billion baht worth of surgical gloves. The Public Warehouse Organisation’s administrative office director allegedly signed off on the order without approval. PM Prayut Chan-o-cha ordered the director of the organisation’s administrative office, Roongroj Phuthiyawat, to be transferred to an inactive post in…
- Crime News
Thai Ponzi scheme investigations wrap up
PHOTO: Bangkok Jack 2019 has been the year of the ‘Ponzi’, unsustainable investment schemes which always end up in the late-comers receiving nothing and losing their investment. Thai media have reported on up to 10 high-profile Ponzi schemes that have crashed leaving Thais losing billions of baht. This is the latest news on three of the current investigations. Police have…
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at the head of a huge pyramid scheme that has allegedly scammed hundreds of people. Justice Minister Somsak Thepsutin has handed a case, where at least 2000 victims were allegedly cheated out of more than 430 million baht, over to the Department of Special Investigation (DSI). The ”Mae Manee pyramid scheme”…
- Thailand News
Education Ministry sets up investigation unit to fight corruption
The Education Ministry is poised set up its own version of a DSI (Department of Special Investigations) style department tasked with investigating corruption amongst education officials. Speaking to provincial education officials and legal affairs officials this week, Education Minister Thirakiart Charoensetthasilp says his ministry planned to form a special team of legal experts, similar to the DSI, to address corruption…
- Phuket News
“Suicide’ of Land Department official now called into question
PHUKET: The autopsy on a former land department official who allegedly hanged himself in custody yesterday revealed that the man suffered an injured liver and internal bleeding, his brother said this afternoon. Tawatchai Anukul, a retired senior official of the Phang Nga Provincial Land Department, was found dead inside a detention room at the Department of Special Investigation yesterday (story…
- Phuket News
Naka Noi ‘owner’ pleads for Land Department reversal
PHUKET: The owner of a land company claiming 24 rai on Naka Noi Island is petitioning the Land Department director-general in Bangkok, after a committee voted to revoke his company’s land documents. The land dispute over parcels of Naka Noi, some three kilometers off Phuket’s east coast, has long been a source of controversy, with reported sightings of armed gunmen…
- Phuket News
Phuket governor orders investigation into Facebook ‘defamation’ post
PHUKET: Phuket Governor Chamroen Tipayapongtada has ordered an investigation into a Facebook user who has accused him of taking sides in a dispute over land rights between the sea gypsy community in Rawai and developer Baron World Trade Co Ltd, which plans to build luxury villas on the contested beachfront land. The Facebook user, who goes by the screen name…
- Phuket News
NACC names names in corruption investigations
PHUKET: The National Anti-Corruption Commission (NACC) named names as it started gunning for local officials tangled up in millions of baht worth of infrastructure and illegal land issuance scandals in Phuket. At the top of the list of 17 cases cited at a meeting led by Wicha Mahakun, spokesman for the NACC, on Saturday was that of former Phuket Governor…
- Phuket News
Phuket governor lends muscle to lake-filling investigation
PHUKET: Governor Maitri Inthusut yesterday lent the weight of his office to the investigation of a lake-filling project in Samkong with the aim of assisting Rassada Municipality to file a police complaint. The project, at Srisuchart Grandview housing estate, began as a municipality-ordered anti-erosion measure at the lake, but has become a noisy, dusty public nuisance and health threat, according…
- Phuket News
Special Report: Trafficking abuse of Myanmar Rohingya spreads to Malaysia
SPECIAL REPORT PHUKET: Human traffickers have kept hundreds of Rohingya Muslims captive in houses in northern Malaysia, beating them, depriving them of food, and demanding a ransom from their families, according to detailed accounts by the victims. The accounts given to Reuters suggest that trafficking gangs are shifting their operations into Malaysia as Thai authorities crack down on jungle camps…
- Phuket News
Investigation against Phuket violent taxi station postponed
PHUKET: The investigation of a violent Phuket taxi rank whose behavior was exposed in a sting operation in November has been postponed. “We expected the investigation against the Merlin Beach Resort taxi station to get official sanction at our December 2 meeting,” said Somboon Sarasit, head of the Department of Special Investigation (DSI) Special Crime Unit 3. “However, there were…
- Thailand News
Phuket Gazette Thailand News: U.N., U.S. call for investigations into Thai trafficking of Rohingya
PHUKET MEDIA WATCH – Thailand news selected by Gazette editors for Phuket’s international community U.N., U.S. call for investigations into Thai trafficking of Rohingya Reuters / Phuket Gazette PHUKET: The United Nations and the United States on Friday called for investigations into the findings of a Reuters report that Thai immigration officials moved Myanmar refugees into human trafficking rings. The…
- Phuket News
Special Report – Thailand secretly dumps Myanmar refugees into trafficking rings
Special Report PHUKET: One afternoon in October, in the watery no-man’s land between Thailand and Myanmar, well-known to Phuket visa-runners, Muhammad Ismail vanished. Thai immigration officials said he was being deported to Myanmar. In fact, they sold Ismail, 23, and hundreds of other Rohingya to human traffickers, who then spirited them into brutal jungle camps. As thousands of Rohingya flee…
- Thailand News
Phuket Gazette Thailand News: Finn berry-picking fiasco probed; PM vague on special Chinese deal; Protestors get the itch to stay; MBK big plans include Phuket
PHUKET MEDIA WATCH– Thailand news compiled by Gazette editors for Phuket’s international community DSI to probe berry-picking fiasco The Nation / Phuket GazettePHUKET: The Department of Special Investigation (DSI) will take over a case in which workers from the Northeast were duped by a promise of berry-picking jobs in Sweden and Finland – then left unpaid and unaided abroad.Some workers…
- Phuket News
Patong Mayor Pian Keesin targetted in DSI’s investigations list
PHUKET: Long-serving Mayor of Patong Pian Keesin, as well as ten other people and suspect locations, has been named on a Department of Special Investigations (DSI) blacklist regarding illegal taxis. The blacklist was presented yesterday as Tourism and Sports Minister Somsak Pureesrisak and DSI Director-general Tarit Pengdith arrived on the island to open the ‘Phuket Organized Crime Center’ (story here).…
