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Search Result for “DSI”

Showing 31 - 40 of 1,025

THAILAND

DSI presses for iCon indictments

News, Post Reporters, Published on 09/04/2025

» Indictments against two celebrities implicated in the high-profile iCon Group fraud case should have gone ahead because they were likely to have participated in managing the business rather than merely acting as product presenters, according to a source in the Department of Special Investigation (DSI).

OPINION

DSI gives cops sleuth lesson

News, Editorial, Published on 12/11/2019

» A little more than a year after taking up the case of the missing Karen rights activist Porlajee "Billy" Rakchongcharoen, the Department of Special Investigation (DSI) has made noteworthy progress. Yesterday, local media reported that the agency has implicated a senior official and his team in the high-profile case and is seeking arrest warrants for them.

THAILAND

DSI 'still investigating' 2010 deaths

News, King-oua Laohong, Published on 09/12/2018

» The Department of Special Investigation says it is still investigating the six deaths at Wat Pathum Wanaram during the crackdown on red-shirt protesters eight years ago.

THAILAND

DSI to probe reforestation irregularities

News, King-oua Laohong, Published on 18/12/2018

» The Department of Special Investigation (DSI) is to summon a company contracted to reforest a 4,200-rai plot of land in Phetchaburi that turned out to already be an unspoilt forested area.

THAILAND

DSI accepts iris-scanning case

News, Post Reporters, Published on 11/12/2025

» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.

THAILAND

DSI launches 'VIP inmate' probe

News, Post Reporters, Published on 24/11/2025

» The Department of Special Investigation (DSI) has launched a full-scale probe into the expanding scandal involving Chinese inmates who received VIP treatment inside Bangkok Remand Prison.

THAILAND

DSI targets Chinese loan sharks

News, King-oua Laohong, Published on 15/01/2021

» The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China.

THAILAND

DSI takes up Nene case

News, King-oua Laohong, Published on 17/02/2021

» The Department of Special Investigation (DSI) on Tuesday accepted for investigation a child pornography and sexual abuse case involving the popular Nene modelling agency.

BUSINESS

DSI denies Akara probe assertions

News, King-oua Laohong, Published on 12/03/2021

» The Department of Special Investigation (DSI) insists an investigation report looking into the practices of Akara Resources Plc -- a gold mining company operating in the northern region -- has not "disappeared".

THAILAND

DSI head office being disinfected

King-oua Laohong, Published on 22/04/2021

» The head office of the Department of Special Investigation, at the government complex in Chaeng Wattana, was closed on Thursday for disinfection after an official there tested positive for Covid-19.