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Search Result for “DSI”

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LEARNING

Five more bodies pulled from rubble

Gary Boyle, Published on 02/05/2025

» Five more bodies have been retrieved from the collapsed State Audit Office (SAO) building.

LEARNING

Construction executive of collapsed Bangkok building arrested

Gary Boyle, Published on 21/04/2025

» The Department of Special Investigation has arrested a Chinese executive of the construction company that was building the State Audit Office tower in Bangkok, where dozens of people died when it collapsed during the March 28 earthquake.

LEARNING

African sex traffickers arrested

Gary Boyle, Published on 05/12/2024

» Three Africans have been arrested on suspicion of being part of a gang that traffics women from Africa into prostitution in Bangkok.

LEARNING

Chiang Mai condo scam victims seek justice

Gary Boyle, Published on 24/10/2024

» A group of victims has petitioned the Foundation Campaigning to Reclaim Social Justice to help follow up on a condominium fraud case that has not progressed since 2022.

LEARNING

Thai-German man jailed for raping daughter

Gary Boyle, Published on 16/07/2024

» The Criminal Court on Monday sentenced a Thai-German man who raped his daughter and produced child porn to a reduced jail term of 25 years and six months after he confessed to his crimes.

LEARNING

Parents of accused teen killers fined

Gary Boyle, Published on 14/03/2024

» The Sa Kaeo Juvenile and Family Court on Wednesday fined the parents of a group of teenagers accused of killing a 47-year-old woman 5,000 baht each.

LEARNING

Police to probe Saipay69 gambling site

Gary Boyle, Published on 24/02/2023

» Police are launching a probe against a local superintendent believed to be behind the Saipay69 gambling site.

LEARNING

Singaporean suspect denied bail

Gary Boyle, Published on 19/01/2023

» The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.

LEARNING

Chuwit hands 'triad details' to ministry

Gary Boyle, Published on 22/11/2022

» Former politician and massage parlour tycoon Chuwit Kamolvisit has urged the Justice Ministry to probe major Chinese triad gangs believed to be laundering money through "grey businesses" in the country.

LEARNING

Major seizure of fake brand name goods

Gary Boyle, Published on 31/08/2022

» The Department of Special Investigation (DSI) has seized 360,000 items falsely labelled with luxury brand names, in Nakhon Nayok province and in Bang Bon district of Bangkok.