DSI
- 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)…
- Thailand News
DSI criticised for seizing fake luxury watches from iCon Group CEO
Netizens and watch experts criticised the Department of Special Investigation (DSI) for being deceived by the iCon Group CEO into seizing fake luxury watches from a rented room near the company office in the Bang Khen district of Bangkok. Following the arrest of iCon Group CEO Waratphol “Paul” Waratworakul and 17 other leading members, the DSI investigated each suspect’s assets…
- 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
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
DSI uncovers 20,000 counterfeit items in Bangkok mall raid
The Department of Special Investigation (DSI) raided 11 shops and warehouses in a prominent Bangkok shopping mall, uncovering over 20,000 counterfeit items with an estimated damage of 20 million baht. The operation, led by Police Lieutenant Colonel Pheyao Thongsen, Deputy Director-General of the DSI, took place on Tuesday, August 26, following reports of shops allegedly selling and storing counterfeit goods.…
- 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
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
DSI slaps Stark CEO with a torrent of charges
In a dramatic twist to one of Thailand’s largest corporate frauds, the Department of Special Investigation (DSI) charged Chanin Yensudchai, former CEO of Stark Corporation, with a slew of serious offences including money laundering and document forgery. Acting DSI Director Yutthana Praedam confirmed the charges also encompass negligence, fraud, embezzlement, and violations of the Securities and Exchange Act of 1992. Despite…
- 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’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 denies releasing Sanga Kungwan’s wife amid tax fraud probe
The Department of Special Investigation (DSI) refutes allegations of releasing Sanga Kungwan’s wife from detention to reunite with her husband overseas. Sanga, a dual Myanmar-Thai citizen from Ranong, is suspected of evading authorities through a terrestrial border exit after his involvement in a fraudulent 18-billion-baht tax case came to light. Sanga’s intricate scheme involved counterfeit documentation for non-existent oil exports,…
- 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
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.…
- Crime News
Porked out: Ex-DSI chief gets the chop amid sizzling scandal
Police Colonel Suriya Singhakamol, the now former Director-General of the Department of Special Investigation (DSI), finds himself ousted and reassigned amid the recent ongoing pork scandal. The Cabinet’s decision to remove Suriya from the DSI’s top post and appoint him as the Deputy Permanent Secretary of Justice has left the public clamouring for answers. No official explanation has been provided,…
- 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
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…
- Thailand News
High-stakes takedown: DSI nabs UFA’s online gambling kingpin in Thailand
The Department of Special Investigation (DSI) arrested gambling kingpin Pakapoom, a top executive of one of the three largest online gambling networks in Thailand, UFA. At just 29 years old, Pakapoom managed over 80 accounts, circulating more than 10 billion baht. The arrest was announced yesterday by Suraya Singhamon, the DSI Director. Pakapoom, also known as Diddy, was found to…
- 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…
- 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 video news
Reggae Takeover! Get Ready for Thailand’s Biggest Music Festival! | Thailand News Today
January 2023 saw a record–breaking 5.129 billion baht of foreign investment in Thailand, with the Japanese leading the way with 3.588 billion baht. This investment is expected to reach 100 billion baht by the end of the year, with the majority of investments being made through the Foreign Business Act (1999). The top foreign investors were from Japan, Singapore, USA,…
- 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…
- 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 government, locals and companies have squabbled over the 178 rai of land – which covers 3 kilometres of Layan Beach – for 30 years. Officials from the Department of Special Investigation, or DSI, inspected the…
- 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…
