Showing 1 - 6 of 6
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Chinese fraudster arrested in Bangkok
News, Wassayos Ngamkham, Published on 08/10/2024
» A Chinese woman who evaded arrest warrants in China for public fraud by having a face-lift was arrested in Bangkok on Monday.
Fugitive ex-Muay Thai boxer arrested after break-in, escape from Bangkok
Wassayos Ngamkham, Published on 07/10/2024
» Fugitive former Muay Thai boxer Santi Jae-arlee was arrested in Nakhon Ratchasima early Monday morning after a Bangkok house intrusion and shooting, and four days on the run from police.
DSI to handle ‘Mae Tuck’ gold case
Wassayos Ngamkham, Published on 03/10/2024
» Justice Minister Tawee Sodsong has agreed to have the Department of Special Investigation (DSI) accept the high-profile fraud case against the celebrity online retailer Kornkanok “Mae Tuck” Suwannabut, as a special case to speed up its resolution.
Bail for Thanong in Rolls Royce-THAI bribes case
News, Wassayos Ngamkham, Published on 26/09/2024
» The Criminal Court for Corruption and Misconduct Cases on Wednesday released former finance minister Thanong Bidaya on bail after he was arraigned over bribery allegations in a deal to supply Rolls-Royce engines for Thai Airways International (THAI) more than three decades ago.