DSI
- Thailand News
DSI investigates potential rigging in last year’s Senate election
The Department of Special Investigation’s (DSI) special cases board will address complaints related to the Senate election held last year with transparency, according to Justice Minister Tawee Sodsong. Yesterday, February 26, the minister met with unsuccessful candidates and those on the reserve list of senators who supported him amid rising tensions between the DSI and the Senate. Some senators have…
- Bangkok News
Senators urge justice minister’s removal over election probe
A group of senators is advocating for the dismissal of Justice Minister Police Colonel Tawee Sodsong due to the Department of Special Investigation’s (DSI) plan to examine complaints linked to last year’s Senate election. The DSI is set to convene on Tuesday, February 25, to deliberate on whether to pursue an investigation into vote-fixing allegations. This follows demands from unsuccessful…
- 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
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
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
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
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
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 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
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
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
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
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
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…
- 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,…
- 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…
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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,…
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