Showing 1 - 10 of 568
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
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.
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.
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.
All parliamentary candidates in scam scandal 'from same party'
News, Mongkol Bangprapa, Published on 21/01/2026
» Digital Economy and Society Minister Chaichanok Chidchob has vowed to disclose the names of 10 parliamentary candidates allegedly connected to online gambling websites and scam networks, confirming they are all affiliated with the same political party.
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.
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.
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.
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 launches 'VIP inmate' probe
News, Post Reporters, Published on 24/11/2025
» The Department of Special Investigation (DSI) has launched a full-scale probe into the expanding scandal involving Chinese inmates who received VIP treatment inside Bangkok Remand Prison.