DSI
- Thailand News
DSI investigates possible tampering in Tangmo’s death case
The Department of Special Investigation (DSI) has approved an inquiry into the case of late Thai actress Tangmo, following concerns about potential external and official involvement. Suspicions have been raised regarding possible manipulation of the justice process. Police Lieutenant Colonel Yutthana Phaedam, Director-General of the DSI, authorised the investigation yesterday, January 22. This decision came after a complaint was filed…
- Thailand News
DSI apprehends 5th suspect in illegal surrogacy case in Bangkok
The Department of Special Investigation (DSI) apprehended another suspect involved in an illegal surrogacy network, marking the fifth arrest in the case. Police detained Siriporn, who was wanted under a warrant issued by the Criminal Court on November 21, for allegedly engaging in commercial surrogacy operations and acting as a broker. Siriporn was caught at the DSI building in the…
- Thailand News
Thai condo scam costs 200 victims 3 billion baht
Seventy people approached Thailand’s Department of Special Investigation (DSI) with allegations of being scammed into purchasing condominium units, leading to a collective financial loss of 3 billion baht. This group is part of a larger contingent of about 200 people who claim to have fallen victim to a fraudulent debt relief scheme. Pavena Hongsakula, leading the charge, filed the complaint…
- Thailand News
No dirty money: Thai politician denies links to The iCon scandal
Embattled politician Samart Janechaijittawanich is vehemently denying accusations of money laundering amid allegations that he received millions of baht from The iCon Group, a direct sales company currently under investigation for alleged public fraud. Samart insists the funds were merely “loans and donations” and has vowed to prove his innocence within two weeks. According to Department of Special Investigation (DSI)…
- Crime News
DSI fast-tracks fraud case against celebrity retailer Kornkanok
Justice Minister Tawee Sodsong authorised the Department of Special Investigation (DSI) to expedite the high-profile fraud case against celebrity online retailer Kornkanok “Mae Tuck” Suwannabut. The case has been designated a special case to ensure a swift resolution. Kornkanok and her husband, Kanpon Rueang-aram, were arrested on September 30 in Bangkok, facing multiple charges. They are accused of public fraud,…
- Thailand News
DSI pursues charges over 1 billion baht fraud at Ananda subsidiary
The Department of Special Investigation (DSI) initiated legal proceedings against former board members of a subsidiary of Ananda Development for violations of the Securities and Exchange Act, following the discovery of over 1 billion baht in damages. Through its Financial and Money Laundering Case Division, the DSI submitted case file No. 7/2021 yesterday, September 24, regarding Ananda Development Public Company…
- Thailand News
Thai court slaps 35.2m baht fine on pyramid scheme defendants
The Criminal Court of Thailand sentenced defendants in the pyramid scheme case, กองทุนพัฒนาเกษตรกรไทยสู่สากล (Thai Farmers Development Fund to Global) to 352 years in prison and fined them 35.2 million baht. The Department of Special Investigation (DSI) plans to use artificial intelligence (AI) to detect such scams online. The DSI’s Financial Crime Division had been investigating special case number 40/2559 involving…
- Thailand News
Karaoke bar owners jailed for exploiting minors in Sisaket
The Criminal Court of Thailand sentenced two karaoke bar owners to 11 years and 14 months in prison for sexually exploiting minors. The Department of Special Investigation (DSI) received a tip-off from the non-profit organisation Operation Underground Railroad (OUR), which supports law enforcement in rescuing children from human trafficking and exploitation. The information revealed the presence of an X (Twitter)…
- Thailand News
Foundation urges more funds to aid Thai debtors’ repayments
The Supha Wongsena Foundation For Debtors’ Rights Reform has called on the government to allocate more funds to the Land Bank Administration Institute to assist individuals in repaying their debts. This appeal was made during a seminar aimed at finding solutions to household debt, organised by the Department of Special Investigation (DSI) at the DSI Academy in Nong Chok district…
- Thailand News
Police officers face charges for wrongful arrest in Sa Kaeo murder
The Department of Special Investigation (DSI) submitted the case files of eight police officers from Aranyaprathet Police Station to the Public Sector Anti-Corruption Commission (PACC) Region 2 Prosecutor’s Office regarding the wrongful arrest of a woman’s husband for her murder in Sa Kaeo. The officers face serious charges under Section 157 of the Penal Code and the Prevention and Suppression…
- Thailand News
Online gambling network kingpin arrested in central Thailand
The Department of Special Investigation (DSI) apprehended a key figure in an online gambling network after he evaded capture for over a year. The arrest took place yesterday, with the suspect facing charges of promoting illegal gambling and money laundering. Police Lieutenant Colonel Yuthana Phaerndam, Deputy Director-General of the DSI, received a report from Witthawat Sukantharos, Director of the Surveillance…
- Thailand News
State officials implicated in bid-rigging scheme for rubber latex firms
The Department of Special Investigation (DSI) uncovered the involvement of state officials in bid-rigging for rubber latex companies in 10 provinces, leading to significant financial losses for the country. The investigation has been forwarded to the National Anti-Corruption Commission (NACC) for further action. Last year, a group of rubber latex traders submitted a letter to the prime minister, requesting an…
- Thailand News
Phuket raids uncover multi-million baht foreign business schemes
In a crackdown on illicit foreign enterprises, the Department of Special Investigation (DSI), in collaboration with the Immigration Police, Tourist Police, and other authorities, stormed three businesses in Phuket. These companies, ostensibly legitimate, are suspected of being fronts for illegal activities. Thaveewat Surasit, Director of the DSI’s Security Cases Division, revealed that the coordinated raids, backed by search warrants, aimed…
- Thailand News
Corrupt former DSI chief faces 44 million baht asset seizure
Thailand’s National Anti-Corruption Commission (NACC) concluded investigations into two cases involving the corrupt former Director-General of the Department of Special Investigation (DSI), resulting in significant asset seizures totalling over 44 million baht (US$10 million). In the initial case, the court ordered the forfeiture of the former DSI’s Director-General Tharit Pengdit’s assets worth 341.80 million baht to the state. A subsequent…
- Thailand News
Corrupt former DSI chief’s 44.6 million baht assets seized
An alleged corrupt former Department of Special Investigation (DSI) chief experienced a significant blow as the Criminal Court for Corruption and Misconduct Cases sanctioned the confiscation of his assets worth 44.6 million baht. This development, announced yesterday by the National Anti-Corruption Commission (NACC), marks a significant step in the ongoing investigation into Tarit Pengdit’s unaccounted wealth. NACC Secretary General Niwatchai Kasemmongkol…
- Thailand News
DSI: International scammers caught in massive call-centre bust
The Department of Special Investigation (DSI) has dismantled a notorious call-centre syndicate operating from Nakhon Si Thammarat province. Led by DSI’s acting director-general Police Major Yutthana Praedam, the crackdown unveiled a web of deceit spanning across Thailand, China, and Russia. A total of 71 suspects, comprising 52 Chinese nationals and 19 Thai accomplices, were arrested during the raid orchestrated by…
- Thailand News
DSI seizes 10 million baht in uncertified goods in southern Thailand
The Department of Special Investigation (DSI) conducted a raid today in the warehouse of a renowned online merchant in Yala province, seizing over 10 million baht worth of uncertified goods. The operation was led by Chayaphon Saitawee, the director of the Special Case Operations Center in the Southern Border Provinces. The DSI, alongside the administrative officials of Mueang Yala District…
- Thailand News
DSI officials prosecuted for alleged corruption
Former Labour Minister Suchart Chomklin, alongside three confidants, launched a lawsuit against top officials of the Department of Special Investigation (DSI). The former DSI director-general, the acting DSI director-general, and the director of the Human Trafficking Cases Division were accused of being involved in a corrupt scheme. Suchart, flanked by his associates, addressed the media with a bombshell revelation. According…
- Thailand News
Young man arrested for false dietary supplement advertising on social media
The Department of Special Investigation (DSI) apprehended a young man advertising dietary supplements of a popular brand on social media, with the products boasting exaggerated benefits. The suspect was charged before being handed over for prosecution today, November 30. On the previous day, the DSI’s investigative operation team, led by Witthawat Sukhantharot, Director of Trace and News Investigation Centre, captured…
- 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
Central Thailand: Former officer arrested for 700,000 baht embezzlement from disability fund
The Department of Special Investigation (DSI) and the Anti-Money Laundering Office (AMLO) today arrested a former financial and accounting officer for embezzling over 700,000 baht from a fund dedicated to improving and developing the lives of disabled people. The individual in question, identified as Wilaiporn (surname withheld), has been accused of corruption and misconduct under section 1 of the Criminal…
- Thailand News
Chiang Mai: DSI arrests woman in high-profile online gambling case
The Department of Special Investigation (DSI) arrested a woman in connection with a high-profile online gambling case. The DSI today targeted a skincare clinic in the heart of Chiang Mai and apprehended Sasithon (surname withheld), who is linked with the bank account advertised on the online gambling website of the renowned AK47XXX network. The AK47XXX network is owned by the…
- Thailand News
Thai prime minister addresses small investors’ crisis of confidence in the stock market
Thailand’s Prime Minister and Finance Minister Srettha Thavisin has spoken about the news of small investors planning to stop trading on November 20 due to a crisis of confidence. The situation, the Thailand prime minister says, is serious and warrants investigation. The government, he assures, is not taking negative measures against the Thailand Stock Exchange, but is trying to improve multiple…
- Thailand News
Porky predicament: DSI cracks down on three more shipping companies in illegal pork import saga
The Department of Special Investigation (DSI) is taking legal action against three additional shipping companies implicated in illegal pork importation. Arrest warrants have been issued for three executives linked to these firms, according to Police Major Suriya Singhakamol, DSI director-general. These latest developments follow the previous arrest of six executives hailing from five different shipping companies, all of whom were…
- Crime News
Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff
The Special Case Investigation Department (DSI) filed a lawsuit against a scammer and her 31 associates for soliciting fraudulent investment in precious gemstones, causing damages exceeding 227 million baht. The case encompasses over 50,000 documents and the suspects will be handed over to the prosecutor on September 28. The DSI revealed that the Financial Business Crime Division had been investigating…
- Crime News
65 executives summoned as DSI investigates bid-rigging ties to construction tycoon ‘Nok’
The Department of Special Investigation (DSI) has summoned executives from 65 companies following concerns over their potential involvement in bid-rigging with construction businesses owned by Praween Chanklai, also known as Nok. Nok was recently arrested in the Muang district of Nakhon Pathom, following the murder of Police Major Sivakorn Saibua, an officer of Highway Police Division 2. Nok’s close aide,…
- Phuket News
DSI investigates 225 million baht land encroachment in Sirinath National Park
An expanse of land in Phuket, valued at over 225 million baht, is currently under scrutiny for allegedly infringing on the territory of the Sirinath National Park. Police Captain Piya Raksakul, Deputy Director General of the Department of Special Investigation (DSI) arrived in Phuket yesterday, intending to examine the situation. Accompanying Piya was Police Lieutenant Colonel Amorn Hongsritong, head of…
- 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 erstwhile chairman of the beleaguered Stark Corp. According to DSI spokeswoman Pichaya Tarakornsanti, the action is part of a broader measure to offer compensation to victims in light of the ongoing scandal. “The DSI has…
- Thailand News
DSI accused of soliciting 50 million baht bribe from gambling king
Help Crime Victim Club President Autchariya Ruengrattanapong accused the Department of Special Investigation (DSI) of soliciting bribes of 50 million baht from a gambling kingpin named Somchai Jutikitdaecha. Somchai, also known as Long Joo, is a well-known personality in the eastern provinces of Thailand, especially in Rayong. He is well-liked in the community and perceived as kind because he helps…
- Thailand News
26 luxury cars stolen from the UK seized, 9 still missing
Some 35 luxury cars, worth about 2,400,000 pounds, or 100 million baht, were smuggled from the United Kingdom to Thailand via Singapore last year. The Department of Special Investigation (DSI) of Thailand announced yesterday that 26 of the luxury cars have been seized while the other nine have not been handed over by owners to the authorities. The Director of…
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