DSI
- 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…
- 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…
- 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 a press conference today and said they arrested 28 year old Danudet “Nene” Saengkaew, who ran “Nene Modeling.” Last week, police raided the modelling agency, which was based in a neighbourhood in Pathum Thani’s Khlong Luang district,…
- Crime News
DSI raids Thai model agency, finds 500,000 photos and videos of child pornography
Around a half a million pornographic photos and videos of children allegedly from a Thai modelling agency were seized by officers from the Department of Special Investigation, or DSI. Officers raided the modelling agency, which is run from a home in a Pathum Thani neighbourhood, and arrested the owner of the agency. Police say the home had a studio with…
- Thailand News
Around 100 foreigners allegedly scammed by housing project company
A housing project in the central province Phetchaburi is under fire after it allegedly defrauded around 100 foreigners with damages totalling 2 billion baht. The housing project allegedly issued illegal land documents and lured in foreign buyers, primarily from the United Kingdom and Russia, advertising the project on websites marketed toward those overseas. Most of the land title deeds for…
- Politics News
Phuket’s Sri Panwa Resort’s land title deed to be investigated for legality by DSI
Back in the news again. Phuket’s Sri Panwa Resort’s land title deed is now to be investigated by the Department of Special Investigation after a petition was filed to determine whether the deed was procured legally. Veera Somkwamkid, the secretary-general of the People’s Network Against Corruption, filed the petition along with 167 pages of documents pertaining to his accusations that…
- Crime News
Police nab another suspect in notorious Forex-3D Ponzi scheme
Police in Bangkok have arrested yet another suspect in the infamous Forex-3D Ponzi scheme which duped thousands with false promises of high returns and resulted in losses of tens of billions of baht. Department of Special Investigation officials have now arrested 30 year old Sitthanat Pho-ngern on a warrant issued by the Criminal Court. He’s charged with luring people to…
- Crime News
Up to 30,000 caught up in “Forex- 3D” Ponzi scheme
PHOTO: INN News The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to the story HERE. There are thought to be up to 30,000 victims of the scheme was offering 10% interest per month to investors,…
