DSI
- 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…
- 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,…
- 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…
