Showing 1 - 10 of 14
PM orders DSI to probe suspected oil hoarding
Online Reporters, Published on 03/04/2026
» Prime Minister Anutin Charnvirakul on Friday revealed evidence of widespread oil hoarding and market manipulation, pledging swift legal action and ordering a special investigation to expand the probe to those involved.
Klatham MP summoned in online gambling probe
Online Reporters, Published on 06/03/2026
» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.
Youth increasingly targeted as scammers deploy new fear‑based tactics
Online Reporters, Published on 06/03/2026
» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.
DSI: Minister’s absence won’t derail Senate probe
Online Reporters, Published on 15/05/2025
» The Department of Special Investigation (DSI) says it will move ahead with its investigation into alleged vote-rigging in last year’s Senate election even though a court has suspended Justice Minister Tawee Sodsong from overseeing the agency.
Court orders justice minister to step back from DSI
Online Reporters, Published on 14/05/2025
» The Constitutional Court has suspended Justice Minister Tawee Sodsong from overseeing the Department of Special Investigation (DSI), while it considers allegations that he abused his authority by allowing it to look into vote-rigging in last year’s Senate election.
Taiwanese suspect in B23bn stock scam arrested
Online Reporters, Published on 26/05/2023
» A Taiwanese man wanted by his country in connection with a major stock manipulation case that caused damages worth 23 billion baht has been arrested in Bangkok.
Embattled MORE ordered to explain inconsistent information
Online Reporters, Published on 28/11/2022
» The Securities and Exchange Commission has ordered More Return Plc (MORE) to clarify inconsistencies in information provided by its board on issues including the rising cost of a concert it is organising.
Majority doubt govt can fix problem of high goods prices: poll
Online Reporters, Published on 30/01/2022
» A large majority of people doubt the government can solve the problem of high consumer goods prices, with more than a third saying they could withstand the inflated pricetags for less than three months, according to an opinion survey by Suan Dusit Rajabhat University, or Suan Dusit Poll.
Raid nets 58 Chinese for chat-app stock sales scam
Online Reporters, Published on 04/09/2019
» Fifty-eight Chinese nationals have been arrested at a Bangkok hotel for defrauding their compatriots through sales of manipulated, worthless shares using a chat-app.
BoT still wary of US declaring Thailand a currency manipulator
Online Reporters, Published on 29/05/2019
» The Bank of Thailand is keeping close watch on a possible move by the United States to declare the country a currency manipulator, even though the kingdom is not currently on Washington's watchlist, governor Veerathai Santiprabhob said on Wednesday.