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Search Result for “DSI”

Showing 1 - 10 of 218

THAILAND

Chinese implore DSI to resolve 'berry farm scam'

News, Post Reporters, Published on 28/01/2026

» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.

THAILAND

PM 'failed to act' on State Railway of Thailand land ruling

News, Post Reporters, Published on 27/01/2026

» A Thai Progress Party (TPP) adviser has filed a petition with the Department of Special Investigation (DSI) calling for legal action against Prime Minister and Interior Minister Anutin Charnvirakul over the long-running Khao Kradong railway land dispute in Buri Ram.

THAILAND

Klatham candidate faces inquiry

Post Reporters, Published on 17/01/2026

» The Department of Special Investigation (DSI) has accepted a case involving election candidate Chonnaphat Naksua and others accused of money laundering linked to an online gambling network, according to a DSI source.

THAILAND

Ex-Bhumjaithai MP to file DES iris‑scan complaint

Post Reporters, Published on 07/01/2026

» Supachai Jaisamut, party-list MP candidate and key Bhumjaithai Party figure, said he will file complaints with the Department of Special Investigation (DSI) and the National Anti-Corruption Commission (NACC) against former digital economy and society (DES) minister Prasert Jantararuangtong and the ministry's former permanent secretary for allegedly allowing scam networks to obtain iris-scan data of 1.2 million Thai people.

THAILAND

Phuket ex-deputy governor accused of land-title graft

Post Reporters, Published on 25/12/2025

» The National Anti-Corruption Commission (NACC) has resolved to indict a former Phuket deputy governor and multiple land officials over the unlawful issuance of land title deeds covering more than 13 rai (5.1 acres) within a national forest reserve in Kamala mountain forest on the island province.

THAILAND

Charter court hears Senate collusion case

News, Post Reporters, Published on 25/12/2025

» The Constitutional Court on Wednesday concluded its examination of six key witnesses in a case concerning alleged interference by former deputy prime minister and defence minister Phumtham Wechayachai and former justice minister Pol Col Tawee Sodsong in the Senate election collusion investigation. The court is scheduled to deliver its ruling on Jan 21.

THAILAND

AG pressed for in-depth Senate poll probe

Post Reporters, Published on 23/12/2025

» A group of reserve senators on Monday called on the attorney-general to ensure a comprehensive investigation takes place into alleged collusion in the 2024 Senate selection process.

THAILAND

Prasert issues Singapore MoU denial

Post Reporters, Published on 23/12/2025

» Pheu Thai Party secretary-general Prasert Jantararuangtong denied wrongdoing in the Singapore MoU case, saying he has not yet received a summons from the Department of Special Investigation (DSI).

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

Two ‘brokers’ in Senate poll face criminal charges

News, Post Reporters, Published on 05/12/2025

» The Election Commission (EC) is seeking to revoke the voting rights of two alleged political brokers, adding that it has filed criminal charges against them for conspiring to influence the selection of the Senate last year.