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The Latest Breaking News from DSI

Debt-stricken Stark seeks way to avoid delisting

Stark Corporation Public Company Limited, the Thai industrial cable maker at the centre of an accounting scandal and debt default that rattled financial markets, plans to restructure its debt to stave off a forced delisting.

Bangkok Post

Stark Corp fraud damage may reach B100bn, says DSI

The Department of Special Investigation has impounded assets worth 100 million baht from listed wire and cable manufacturer Stark Corp and suspects total damage in the alleged fraud could reach 100 billion baht.

Bangkok Post

DSI agrees to look into Stark's finances

The Department of Special Investigation (DSI) has agreed to investigate Stark Corporation over suspicions of fraud by its former executives, which came to light after the publicly listed wire and cable maker failed to submit its financial statements in time as required by law.

Bangkok Post

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Class action law to be used to protect Stark investors

The Stock Exchange of Thailand (SET) and the Association of Investment Management Companies (AIMC) are preparing to use class action law to protect investors' interests as the Department of Special Investigation (DSI) probes potential fraud among former executives of Stark Corporation.

Bangkok Post

Nun arrested for B1.3bn online fraud

Police from the Investigation Division of the Metropolitan Police Bureau (IDMB) have arrested a Buddhist nun on fraud charges for luring people to invest in a fake cloud storage rental business and loading false information on a computer, causing over one billion baht in damage to victims.

Bangkok Post

Police lockup no safe space

The Royal Thai Police (RTP) are trying to convince the public that a police inspector's right-hand man, allegedly involved in online gambling and money laundering, simply committed suicide. It is no surprise that only a few people, if any, believe this.

Bangkok Post

Celebrity couple arraigned in Forex-3D Ponzi case

Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.

Bangkok Post

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Activists want Chaiwat sacked over ‘Billy’ disapperance

Ten human rights organisations have called for the dismissal of senior national parks official Chaiwat Limlikit-aksorn and three others from the civil service for their alleged role in the disappearance and death of Karen activist Porlajee “Billy” Rakchongcharoen nine years ago.

Bangkok Post

DSI asks prosecutors to indict Kong Salak Plus CEO

The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat "Nott" Nakwisut, the embattled owner of the now-closed Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling.

Bangkok Post

Penthouse linked to Forex-3D

A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.

Bangkok Post

Celebrity couple in Forex-3D crosshairs

The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.

Bangkok Post

Investigators await totals in online gambling kingpin's bank accounts

The Department of Special Investigation (DSI) has not yet been informed of the amount of money in eight bank accounts frozen in connection with cases against Panthawat Nakwisut, who has been charged with money laundering and colluding in online gambling, according to a DSI press release.

Bangkok Post

Court issues arrest warrant for ex-DSI chief

The Supreme Court on Thursday issued an arrest warrant for Tarit Pengdith, the former head of the Department of Special Investigation (DSI), believing he intended to tactically delay court proceedings in a malfeasance case brought against him and three other parties.

Bangkok Post

Kong Salak Plus customers assured they will get their lottery winnings

The embattled owner of the now-closed-down Kong Salak Plus online lottery platform has assured his customers he will ensure they receive any winnings due them from this week's draw.

Bangkok Post

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Bangkok Post

Under-fire 'lotto chief' closes site, is charged

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.

Bangkok Post

DSI officials deny graft allegation

Three DSI officials suspected in the Nauru consul embezzlement case turned themselves in to police on Saturday, deputy police national chief Pol Gen Surachate Hakparn said.

Bangkok Post

Sidelined DSI chief gives conflicting details

Police say the recently transferred chief of the Department of Special Investigation (DSI) has given them conflicting details about alleged bribery involving his five subordinates during a raid on a property occupied by suspected Chinese criminals.

Bangkok Post

DSI quizzes Kong Salak Plus lawyer over money trail

A lawyer representing Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, met on Thursday with the Department of Special Investigation (DSI) to discuss suspicious money transfers worth over one billion baht.

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Bangkok Post

DSI officers suspended in Nauru consul case

The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with a raid on the home of the former consul-general of the Republic of Nauru in Sathon district.

Bangkok Post

Kong Salak Plus CEO says he hasn't fled

Panthawat Nakwisut, CEO of the popular Kong Salak Plus online lottery platform, flew to England on Friday but denied he was fleeing the country to escape legal action over alleged suspicious money transfers.

Bangkok Post

DSI unit cut over graft charge

The Department of Special Investigation (DSI) has dissolved a newly established intelligence team after discovering five of its officers allegedly took a total of 9.5 million baht after a raid on the former home of the consul-general of the Republic of Nauru in Sathon district on Dec 22.

Bangkok Post

DSI must clear up image

On Wednesday, Justice Minister Somsak Thepsuthin made the right call by transferring the director-general of the Department of Special Investigation (DSI), Traiyarit Temahiwong, to the Central Institute of Forensic Science (CIFS).

Bangkok Post

Singaporean denies all Forex-3D charges

A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.

Bangkok Post

Singaporean suspect denied bail

The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.

Bangkok Post

DSI chief transferred over alleged bribe taking by DSI officials

Department of Special Investigation chief Traiyarit Temahiwong has been abruptly transferred over the alleged extortion of a bribe by DSI officials and police and subsequent release of 11 Chinese suspects found hiding in a Bangkok house formerly occupied by the consul-general for Nauru.

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People

Chaiwat Limlikitaksorn

21 stories

SuA

19 stories

Pattarapong Chatpattarasill

16 stories

Porlajee Billy Rakchongcharoen

15 stories

Sup Thaugsuban

15 stories

Vonnarat Tangkaravakoon

15 stories

Panthawat Nakwisut

10 stories

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