DSI
- Pattaya News
DSI uncovers illegal pork import scheme with Thai, Chinese links
The Department of Special Investigation (DSI) announced the discovery of…
- Bangkok News
Thai fugitive extradited from China for Dr Boon network fraud
Thai police have arrested a broker linked to the Doctor…
- Thailand News
DSI uncovers evidence to disqualify 30 senators in voting scandal
The Department of Special Investigation (DSI) is moving forward with…
- Bangkok News
Child pornography group leader busted in Bangkok
Thai cybercrime police, in collaboration with the Department of Special…
- Thailand News
DSI seeks arrest for major general in trafficking case
The Department of Special Investigation (DSI) forwarded an arrest warrant…
- Thailand News
DSI investigates potential rigging in last year’s Senate election
The Department of Special Investigation’s (DSI) special cases board will…
- Bangkok News
Senators urge justice minister’s removal over election probe
A group of senators is advocating for the dismissal of…
- Thailand News
DSI investigates possible tampering in Tangmo’s death case
The Department of Special Investigation (DSI) has approved an inquiry…
- 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…
- Crime News
DSI fast-tracks fraud case against celebrity retailer Kornkanok
Justice Minister Tawee Sodsong authorised the Department of Special Investigation…
- 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
Foundation urges more funds to aid Thai debtors’ repayments
The Supha Wongsena Foundation For Debtors’ Rights Reform has called…
- 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
Phuket raids uncover multi-million baht foreign business schemes
In a crackdown on illicit foreign enterprises, the Department of…
- 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 seizes 10 million baht in uncertified goods in southern Thailand
The Department of Special Investigation (DSI) conducted a raid today…
- Thailand News
Young man arrested for false dietary supplement advertising on social media
The Department of Special Investigation (DSI) apprehended a young man…
- Thailand News
Unforeseen transfer of DSI chief prompts investigation into pork smuggling
The abrupt transfer of Department of Special Investigation (DSI) director-general…
- Crime News
Porked out: Ex-DSI chief gets the chop amid sizzling scandal
Police Colonel Suriya Singhakamol, the now former Director-General of the…
- 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…
- 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…
- 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…
