Showing 1 - 10 of 145
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.
Dr Boon Vanasin indicted for fraud
Wassayos Ngamkham, Published on 14/02/2025
» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.
Decision expected Monday on bid to arrest Myanmar warlord
Published on 13/02/2025
» Thai authorities expect to finalise a decision on Monday on an attempt to arrest the Karen militia leader Saw Chit Thu, who has been linked to the illegal businesses that Thailand is attempting to suppress across the Myanmar border in Myawaddy.
DSI seeks leader of junta ally
News, Post Reporters, Published on 12/02/2025
» The Department of Special Investigation (DSI) is seeking a warrant for the arrest of Col Saw Chit Thu, leader of the Myanmar junta-allied Karen Border Guard Force (BGF), and two other high-ranking officers on charges of transnational human trafficking, said Justice Minister Tawee Sodsong on Tuesday.
Indictment of iCon trio on new charges sought
Post Reporters, Published on 29/01/2025
» The Department of Special Investigation (DSI) is seking the indictment of The iCon Group founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, his mother Wilawan Phutthasamrit and former politician Samart Janechaijittawanich on charges of conspiracy to launder money.
Stark executive Chanin faces 6 charges
News, Wassayos Ngamkham, Published on 25/06/2024
» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Property tycoon faces money laundering charge
News, Wassayos Ngamkham, Published on 01/03/2024
» The Office of the Attorney-General (OAG) will charge property tycoon Anant Asavabhokhin with money laundering over his alleged involvement in the Klongchan Credit Union Cooperative (KCUC) fund embezzlement scandal, according to an OAG source.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
Amlo seizes Stark officials' assets worth over B2.5bn
News, Wassayos Ngamkham, Published on 16/02/2024
» The Anti-Money Laundering Office (Amlo) has seized over 2.5 billion baht worth of assets from individuals tied to the scandal-hit Stark Corporation.