Showing 1 - 10 of 86
Warrant out for Titan CEO
News, Wassayos Ngamkham, Published on 27/01/2026
» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
Financial probe sought into former remand prison chief
News, Wassayos Ngamkham, Published on 25/11/2025
» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.
DSI to probe scams allegedly involving politicians
News, Wassayos Ngamkham, Published on 23/10/2025
» The Department of Special Investigation (DSI) will set up a special committee to investigate all major scam-related cases nationwide, says Justice Minister Pol Lt Gen Rutthapon Naowarat.
Police bust illegal streaming sites linked to gambling
News, Wassayos Ngamkham, Published on 22/08/2025
» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.
DSI turns to final suspect in collapse
News, Wassayos Ngamkham, Published on 14/06/2025
» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.
70 officials named in Bangkok tower collapse scandal
Wassayos Ngamkham, Published on 04/06/2025
» About 70 state officials have been implicated in bidding collusion linked to the doomed State Audit Office (SAO) building in Bangkok, the Department of Special Investigation (DSI) said on Wednesday.
15-year scam operation ends as DSI raids 11 sites
News, Wassayos Ngamkham, Published on 31/05/2025
» The Department of Special Investigation (DSI) has busted an international scam ring that has been operating out of Thailand for over 15 years, conning victims in various parts of the world.
Chinese exec arrest sought in SAO case
News, Wassayos Ngamkham, Published on 20/05/2025
» The Department of Special Investigation (DSI) is seeking to arrest Wu Binglin, a Chinese executive of China Railway No.10 (Thailand), one of the companies involved in the construction of the now-collapsed State Audit Office (SAO) building.
1,200 suspects in Senate probe: DSI
News, Wassayos Ngamkham, Published on 14/05/2025
» About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year's Senate election, according to the Department of Special Investigation (DSI).