FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “DSI”

Showing 91 - 100 of 1,021

BUSINESS

JKN founder, sister resign after SEC files charges

Business, Nuntawun Polkuamdee, Published on 07/06/2025

» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.

THAILAND

70 officials named in Bangkok tower collapse scandal

Wassayos Ngamkham, Published on 04/06/2025

» About 70 state officials have been implicated in bidding collusion linked to the doomed State Audit Office (SAO) building in Bangkok, the Department of Special Investigation (DSI) said on Wednesday.

THAILAND

15-year scam operation ends as DSI raids 11 sites

News, Wassayos Ngamkham, Published on 31/05/2025

» The Department of Special Investigation (DSI) has busted an international scam ring that has been operating out of Thailand for over 15 years, conning victims in various parts of the world.

THAILAND

Beauty queen scammers get jail terms

News, Post Reporters, Published on 31/05/2025

» The Criminal Court yesterday handed down jail sentences of between six and seven years to four scammers who tricked a beauty queen into transferring millions to them.

THAILAND

Senate to proceed with agency nominations

Aekarach Sattaburuth, Published on 30/05/2025

» The Senate resolved on Friday to move ahead with votes for members of independent organisations amid warnings from minority senators that the process could be deemed illegitimate.

THAILAND

PGH asked for details on tycoon's 'privileged' stay

News, Published on 30/05/2025

» The National Human Rights Commission of Thailand (NHRC) has sent a notice to the Police General Hospital (PGH) asking it to clarify the case of Vonnarat Tangkaravakoon, a former executive and major shareholder of scandal-hit Stark Corporation, who reportedly received preferential treatment there.

THAILAND

DSI urged to probe 'dodgy' funeral fund

News, Post Reporters, Published on 30/05/2025

» More than 100 Maha Sarakham residents have complained to the Department of Special Investigation (DSI), calling for a probe into the Wapi Pathum Funeral Welfare Association and the Wapi Pathum Welfare Fund, claiming the organisations had defaulted on funeral payouts totalling 1.4 billion baht.

THAILAND

Senate 'must freeze its recruitment'

News, Aekarach Sattaburuth, Published on 30/05/2025

» The Constitution Drafting Network and Internet Law Reform Dialogue (iLaw) activists have demanded that the Senate stop exercising its power to select members of independent organisations.

THAILAND

Bhumjaithai hits back at critic seeking its dissolution

Mongkol Bangprapa, Published on 28/05/2025

» Bhumjaithai Party leader Anutin Charnvirakul has urged the Department of Special Investigation (DSI) to summon party critic Nathaporn Toprayoon for his alleged involvement in the Klongchan Credit Union Cooperative scandal.

THAILAND

DSI submits case file on SAO collapse to prosecutors

News, Post Reporters, Published on 27/05/2025

» The Department of Special Investigation (DSI) has submitted a case file to the Office of the Attorney General's (OAG) Department of Special Litigation in the nominee case involving China Railway No.10 (Thailand) Co Ltd, one of the contractors of the collapsed State Audit Office (SAO) building.