DSI
- 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
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
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…
- 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,…
- 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…
- 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 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 asked to step in and investigate the projects in the Racha Thewa subdistrict of Samut Prakan, just outside Bangkok. The National Anti-Corruption Commission is also establishing 5 panels to investigate the lamp project, a probe…
- 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…
- Northern Thailand News
DSI says enough evidence, testimony to pursue case of vanished Karen activist “Billy”
Thailand’s Department of Special Investigation has announced it will challenge prosecutors’ decision to drop charges against 4 men allegedly involved in the presumed murder of a Karen land rights activist. Department director Korawat Panprapakorn said there is sufficient evidence and eyewitness testimony to press murder charges against the 4, including the former chief of Kaeng Krachan National Park, for the…
- 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,…
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at the head of a huge pyramid scheme that has allegedly scammed hundreds of people. Justice Minister Somsak Thepsutin has handed a case, where at least 2000 victims were allegedly cheated out of more than 430 million baht, over to the Department of Special Investigation (DSI). The ”Mae Manee pyramid scheme”…
- Bangkok News
Wat, who and why? Thai PM wants to bring monk Dhammajayo to justice.
Government opposition MPs are questioning the motives of the Thai PM to take over the reigns of the Department of Special Investigations. Some say it’s retribution for failing to being to justice the fugitive monk, and spiritual leader of the Wat (Temple) Phra Dhammakaya, Luang Por Dhammajayo. At least one advocate of the fugitive monk Dhammakaya is a government MP,…
- Koh Samui News
Luxury hotel raided in Koh Samui over alleged money laundering
PHOTO: Oriental Lodge Koh Samui A luxury hotel in the south of Koh Samui was raided yesterday in an international money laundering probe. The raid was conduced by the Department of Special Investigation officers and Ministry of the Interior officials. The Komchadluek website reports that investigators allege that 100 million baht has been funneled through illegal activities at the Oriental Lodge…
