Showing 1 - 10 of 203
DSI hands huge iCon Group case report to prosecutors
Post Reporters, Published on 23/12/2024
» The Department of Special Investigation on Monday sent its 340,000-page case report on The iCon Group to public prosecutors, targeting 18 suspects and the company itself on four counts.
Graft probe into ex-police chief’s alleged income from online gambling
Post Reporters, Published on 17/12/2024
» The National Anti-Corruption Commission will investigate the allegation that former national police chief Pol Gen Torsak Sukvimol received money from online gambling business.
Graft busters probe Thaksin’s stay in hospital instead of jail
Online Reporters, Published on 17/12/2024
» The National Anti-Corruption Commission resolved to investigate several government officials accused of allowing Thaksin Shinawatra to stay at hospital instead of prison.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
Lecturer's death sparks probe
News, Assawin Pakkawan, Published on 03/12/2024
» Songkhla: An investigation is underway to find out who should be held responsible for the death of Narun Nattharom, a university lecturer, who was electrocuted at his home in Hat Yai district while closing his front gate in waist-high floodwater.
Monks investigated for keeping 73 corpses, 600 crocodiles
Gary Boyle, Published on 27/11/2024
» Officials are investigating monks supervising two connected Buddhist places in the northern province of Phichit, where 73 corpses were stored without permission.
Monks under probe for keeping 73 corpses in Thailand's Phichit province
Post Reporters, Published on 26/11/2024
» Officials are investigating monks supervising two connected Buddhist places in the northern province of Phichit, where 73 corpses were stored without permission.
Arrested politician Samart denies money-laundering with iCon Group
Online Reporters, Published on 26/11/2024
» Politician Samart Janechaijittawanich denied laundering money in relation to millions of baht he received from The iCon Group, the direct sales company being prosecuted for alleged public fraud, saying the sums were loans and donations, according to the Department of Special Investigation (DSI).
CIB forwards B7.5bn fraud case to DSI
News, Published on 25/11/2024
» The Central Investigation Bureau (CIB) is asking the Department of Special Investigation (DSI) to accept the fraud case involving Thonburi Healthcare Group founder Dr Boon Vanasin as a special case.
Thai nominees crackdown targets 27,000 juristic persons
Phusadee Arunmas, Published on 24/11/2024
» The Department of Business Development (DBD) plans to probe 27,000 juristic persons next year as part of its crackdown on the use of Thai nominees by foreign businesses.