DSI
- Thailand News
DSI apprehends 5th suspect in illegal surrogacy case in Bangkok
The Department of Special Investigation (DSI) apprehended another suspect involved…
- Thailand News
Thai condo scam costs 200 victims 3 billion baht
Seventy people approached Thailand’s Department of Special Investigation (DSI) with…
- Thailand News
No dirty money: Thai politician denies links to The iCon scandal
Embattled politician Samart Janechaijittawanich is vehemently denying accusations of money…
- Thailand News
DSI criticised for seizing fake luxury watches from iCon Group CEO
Netizens and watch experts criticised the Department of Special Investigation…
- Thailand News
DSI pursues charges over 1 billion baht fraud at Ananda subsidiary
The Department of Special Investigation (DSI) initiated legal proceedings against…
- Thailand News
Thai court slaps 35.2m baht fine on pyramid scheme defendants
The Criminal Court of Thailand sentenced defendants in the pyramid…
- Thailand News
Karaoke bar owners jailed for exploiting minors in Sisaket
The Criminal Court of Thailand sentenced two karaoke bar owners…
- Thailand News
DSI uncovers 20,000 counterfeit items in Bangkok mall raid
The Department of Special Investigation (DSI) raided 11 shops and…
- Thailand News
Police officers face charges for wrongful arrest in Sa Kaeo murder
The Department of Special Investigation (DSI) submitted the case files…
- Thailand News
Online gambling network kingpin arrested in central Thailand
The Department of Special Investigation (DSI) apprehended a key figure…
- Thailand News
State officials implicated in bid-rigging scheme for rubber latex firms
The Department of Special Investigation (DSI) uncovered the involvement of…
- Thailand News
DSI slaps Stark CEO with a torrent of charges
In a dramatic twist to one of Thailand’s largest corporate…
- Thailand News
Corrupt former DSI chief faces 44 million baht asset seizure
Thailand’s National Anti-Corruption Commission (NACC) concluded investigations into two cases…
- Thailand News
Corrupt former DSI chief’s 44.6 million baht assets seized
An alleged corrupt former Department of Special Investigation (DSI) chief experienced…
- Thailand News
DSI: International scammers caught in massive call-centre bust
The Department of Special Investigation (DSI) has dismantled a notorious…
- Thailand News
DSI denies releasing Sanga Kungwan’s wife amid tax fraud probe
The Department of Special Investigation (DSI) refutes allegations of releasing…
- Thailand News
DSI officials prosecuted for alleged corruption
Former Labour Minister Suchart Chomklin, alongside three confidants, launched a…
