Showing 1 - 5 of 5
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.
Tax bribery case investigators eye 10 more capital officials
News, Wassayos Ngamkham, Published on 08/04/2023
» Police have found that more than 10 officials were involved in the case of a senior Ratchathewi district official in Bangkok who allegedly took bribes from many business operators.
Under-fire 'lotto chief' closes site, is charged
News, Wassayos Ngamkham, Published on 01/02/2023
» Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, turned himself in at the office of the Department of Special Investigation (DSI) on Tuesday after being accused of money laundering and providing an online gambling service.
Two arrested for car-loan theft fraud
Wassayos Ngamkham, Published on 07/12/2021
» Police arrested a man and a woman for allegedly stealing a car pledged as collateral for a 30,000 baht loan, refusing to return it when the owner tried to pay back the money owed.
'Crime buster' heads up border security
News, Wassayos Ngamkham, Published on 29/10/2018
» Dubbed by media as "the crime buster of Bangkok", Pol Maj Gen Sompong Chingduang has been put in charge of the Border Patrol Police (BPP).