Department of Special Investigation
- Phuket News
American arrested for violating Foreign Business Act in Thailand
An American citizen was apprehended by the Department of Special Investigation (DSI) for violating the Foreign Business Act. The arrest occurred following allegations of illegal…
- Pattaya News
DSI offer 2 million baht reward for info on historic murder case
Thailand’s Department of Special Investigation (DSI) is offering a reward of 2 million baht in a bid to encourage anyone with any potentially helpful information…
- Thailand News
DSI seizes over 1,000 million baht from ‘Gofug’ lottery scam
The Department of Special Investigation (DSI) made a significant breakthrough in a high-profile case involving an online lottery scam and tax evasion, seizing assets from…
- Thailand News
DSI probes Aranyaprathet police for alleged torture and false confession
The 56 year old man, who was allegedly tortured into a false confession by Aranyaprathet police, is now under the spotlight of the Department of…
- Thailand News
Democrat Party leader refutes ties to pork smuggling scandal
Democrat Party leader Chalermchai Sri-on yesterday refuted claims implicating his former secretary in a controversial pork smuggling case. The allegations stirred a media storm, prompting…
- Thailand News
Thai justice minister supports DSI in bribery, human trafficking probe
Justice Minister Tawee Sodsong stepped forward to support the Department of Special Investigation (DSI) as it investigates accusations of bribery and human trafficking levelled against…
- Thailand News
Ex-deputy health minister faces lawsuit for Khao Yai park encroachment
The state prosecutor announced plans to file a lawsuit against ex-Deputy Public Health Minister Sunthorn Wilawan, along with 11 others in connection with the encroachment…
- Thailand News
Former labour minister seeks legal advice over alleged Thailand-Finland trafficking scandal
Former Labour Minister of Thailand Suchart Chomklin is seeking legal advice following allegations of involvement in a human trafficking and bribery scandal. The case in question…
- Thailand News
Thailand DSI files charges in major pork smuggling case
Charges have been filed against 22 suspects, inclusive of 12 individuals and 10 legal entities, by the Department of Special Investigation (DSI) in Thailand, following…
- Thailand News
DSI probes 20 firms over suspected collusion in Thai state construction bids
A probe by the Department of Special Investigation (DSI) has led to questioning representatives from 20 firms involved in bidding for state construction projects. These…
- Thailand News
DSI freezes 220 million baht in Stark Corp leader Chanin’s scandal
The Department of Special Investigation (DSI) has placed a freeze on a staggering 220 million baht held in the bank account of Chanin Yensudchai, the…
- Hot News
Thai wife murdered in Yorkshire Dales – British police go home
A British police cold-case squad are in Thailand to speak with the family of a Thai wife murdered in the Yorkshire Dales. Twenty years after…
- 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…
- Crime News
Thai-led human trafficking sent 1,000 victims to Finland
About 1,000 Thai people were scammed in a human trafficking plot that sent them to Finland to work. Officials from the Thai police force teamed…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals. The Ministry of Finance and the Department of Special Investigation (DSI) are teaming up to…
- Pattaya News
Mountain B Pub demolished as the fire claims 25th victim
The Mountain B Pub fire tragedy never seems to end, as a 25th victim succumbed to her injuries, on the same day the burned husk…
- Thailand News
Police chief admits Thailand is an epicentre of drugs trafficking
The Narcotics Suppression Bureau (NSB) admitted yesterday that Thailand has become the epicentre of drug trafficking in Southeast Asia. The NSB acknowledged the claim after…
- Crime News
Piracy crackdown on intellectual property as tourism grows
With tourism now beginning to return to Thailand, the Intellectual Property Department pledged to be more strict in cracking down on pirated goods. Experts believe…
- Phuket News
Squabble over 50 billion baht beachfront land in Phuket
Beachfront land in Phuket valued at 50 billion baht remains occupied, despite the Supreme Court’s orders for 9 claimants to vacate their plots. The Thai…
- Thailand News
45,000 counterfeit items seized nationwide in one month
Fake Gucci handbags, Nike shoes and Prada sunglasses with low price tags can be found around every corner of almost every market in Thailand and…
- 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…
- Bangkok News
Burmese woman rescued by DSI after 13 years of forced labour
The Department of Special Investigation rescued a Burmese woman in Bangkok who has been held in forced labour for 13 years. The rescue was carried…
- World News
Myanmar junta criticises UN’s decision for denying its envoy
Myanmar military junta has criticised the decision by the United Nations today for denying its representative a seat at the world body and not kicking…
- Crime News
Fake goods valued at 40 million baht seized in police busts
Pro-tip: If a shop is selling Louis Vuitton pillows next to Doraemon pillows, they are fake. In a series of raids, police impounded 40 million…
- Thailand News
DSI asked to step in and investigate multimillion baht street lamp project
Following the ongoing controversy of hundreds of millions of baht spent by local officials on expensive street lamps, the Department of Special Investigation has been…
- Thailand News
Man allegedly poses as Government Lottery Office official, steals millions
Yesterday, the Department of Special Investigations (DSI) working with the Government Lottery Office announced they had arrested a man who was posing as a GLO…
- Hot News
Thai authorities set up centre to investigate fake news surrounding Covid-19
Thai authorities are setting up a centre to investigate fake news surrounding Covid-19. The Department of Special Investigation says such misguidances could hamper the government’s…
- Thailand News
DSI releases more information about major child pornography seizure at modelling agency
More information has been released about the major seizure of child pornography at a Pathum Thani modelling agency. The Department of Special Investigation, or DSI, held…
- Thailand News
Thai police warn about romance scammers on dating applications
Police are warning about a romance scam where people pose as attractive foreigners on dating applications and, after some sweet talking, convince victims to transfer…
- 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…
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