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Search Result for “Department of Special Investigation”

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GENERAL

Thaksin outlines keys to reviving Thai stock market

Nuntawun Polkuamdee, Published on 14/01/2025

» Former premier Thaksin Shinawatra has outlined measures to revitalise the Thai stock market, suggesting the relevant agencies urgently restore investor confidence and emphasising that any crimes must be punished immediately.

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THAILAND

DSI to review decision on 2 celebrities

News, Wassayos Ngamkham, Published on 10/01/2025

» The Department of Special Investigation (DSI) says it will review the state prosecutors' decision to drop fraud charges against two celebrities allegedly involved in The iCon Group pyramid scheme.

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THAILAND

Thai man's demise in Cambodia linked to scammers

News, Chairith Yonpiam, Published on 10/01/2025

» A clip of a suspected Thai national plummeting to his death from an 18-storey building in the Cambodian border town of Poipet due to the stress of working for a call centre gang has outraged netizens who are demanding more action be taken on the issue.

THAILAND

Official suspected of graft

News, Post Reporters, Published on 10/01/2025

» The National Anti-Corruption Commission (NACC) has accused a senior National Office of Buddhism (NOB) official of having unusual wealth since 2009.

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THAILAND

Prosecutors indict 17 in iCon fraud case, clear 2 celebrities

Wassayos Ngamkham, Published on 08/01/2025

» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.

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OPINION

Net the big crooks

Oped, Postbag, Published on 08/01/2025

» Re: "Cop course for Chinese investigated", (BP, Jan 4).  

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THAILAND

Dozens of iCon Group distributors seek to withdraw complaints

News, Post Reporters, Published on 04/01/2025

» Dozens of distributors for The iCon Group have reaffirmed their intention to withdraw their complaints against the scandal-plagued direct sales company and its jailed executives.

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GENERAL

Assets of fraud suspect Boon Vanasin targeted

Published on 03/01/2025

» Thai authorities have begun seizing the assets of hospital tycoon Boon Vanasin, who fled the country after allegedly drawing more than 12 billion baht into non-existent medical projects from hundreds of investors. 

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WORLD

One dead after Cybertruck explodes outside Trump hotel

New York Times, Published on 02/01/2025

» LAS VEGAS — One person was killed and at least seven people were injured after a Tesla Cybertruck exploded outside the Trump International Hotel in Las Vegas on Wednesday morning, authorities said, and officials were investigating any possible links to an earlier attack on a crowd in New Orleans.

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WORLD

10 dead as man drives truck into New Year crowd in New Orleans

AFP, Published on 01/01/2025

» NEW ORLEANS - A man "hellbent on creating carnage" drove a pickup truck at high speed into a crowd of New Year revellers in New Orleans on Wednesday, killing at least 10 people and injuring more than 35.