Showing 1 - 10 of 96
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.
World Tapioca Conference champions Thai innovation
News, Published on 25/07/2025
» The Ministry of Commerce, through the Department of Foreign Trade (DFT), is hosting the 7th World Tapioca Conference 2025 (WTC 2025) from Tuesday to Wednesday under the theme "Thailand Tapioca Next: GO Global Go Together".
DSI widens probe into iCon Group fraud
News, Post Reporters, Published on 24/07/2025
» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.
Senate probe 'in line with law'
News, Mongkol Bangprapa, Published on 23/05/2025
» Department of Special Investigation (DSI) chief Pol Maj Yutthana Praedam has shrugged off a petition by 22 senators calling on the National Anti-Corruption Commission (NACC) to suspend him from a probe into alleged collusion in the Senate election, insisting the investigation is lawful.
DSI presses for iCon indictments
News, Post Reporters, Published on 09/04/2025
» Indictments against two celebrities implicated in the high-profile iCon Group fraud case should have gone ahead because they were likely to have participated in managing the business rather than merely acting as product presenters, according to a source in the Department of Special Investigation (DSI).
DSI wants iCon 'actors' charged
News, Published on 08/04/2025
» The Department of Special Investigation (DSI) is pushing for criminal charges against two celebrities embroiled in the iCon Group case, despite prosecutors initially recommending dismissal.
Court schedules pretrial meetings in iCon fraud case for next year
News, Post Reporters, Published on 24/03/2025
» The Ratchada Criminal Court on Monday set hearing dates for the pretrial examination of evidence and witness lists for the plaintiff and defendants in The iCon Group fraud case, starting early next year.
Bangkok Post's Women of the Year
News, Published on 13/03/2025
» Celebrating International Women's Day, the Bangkok Post is honouring a group of exceptional women whose remarkable achievements have made a lasting impact across various fields. These trailblazers have redefined success through their relentless pursuit of excellence, inspiring change and shaping a better future. In recognition of their extraordinary contributions, we proudly present the Bangkok Post Women of the Year 2025.
DSI to review decision on 2 celebrities
News, Wassayos Ngamkham, Published on 10/01/2025
» The Department of Special Investigation (DSI) says it will review the state prosecutors' decision to drop fraud charges against two celebrities allegedly involved in The iCon Group pyramid scheme.
Dozens of iCon Group distributors seek to withdraw complaints
News, Post Reporters, Published on 04/01/2025
» Dozens of distributors for The iCon Group have reaffirmed their intention to withdraw their complaints against the scandal-plagued direct sales company and its jailed executives.