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The Latest Breaking News from DSI

PM's Office Minister Thanakorn Wangboonkongchana has instructed executives of state-owned public broadcaster MCOT Plc to review its TV commercial advertising contract made with Kong Salak Plus, an online lottery platform.

Bangkok Post

DSI under fire as Chuvit alleges high-level bribery

The raid on the unlicensed Jingling pub in Yannawa district on the night of Oct 26 that found more than 200 clients, mostly of Chinese origin, has now snowballed into allegations of attempts by a soldier, police and officials from the Department of Special Investigation(DSI) demanding bribes from a further…

Bangkok Post

Sacked official posed as ex-DSI chief to help Bentley crash-driver

A fired official of the Department of Special Investigation claimed to be a former DSI chief while helping an influential Bentley driver who caused a major expressway crash on Jan 8, according to the real DSI chief.

Bangkok Post

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Military probing soldier's involvement in police, DSI extortion scandal

An armed forces fact-finding panel is looking into a soldier's alleged involvement in the police extortion of millions of baht in exchange for the release of 11 Chinese suspects found hiding in a former consul-general's house in Bangkok.

Bangkok Post

Foreigner nabbed over scam

The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).

Bangkok Post

Officials charged with extortion, freeing Chinese suspect

Fourteen police and officials of the Department of Special Investigation have been charged with demanding millions of baht in exchange for freeing a Chinese suspect from a former consul-general's home in Bangkok.

Bangkok Post

DSI responds to claims of Chinese bribes over raids

The Department of Special Investigation (DSI) on Wednesday clarified its crackdown operation on Dec 22 on the home of the consul-general of the Republic of Nauru in Sathon district -- which is suspected of sheltering Chinese people wanted by police -- after some seized items went missing.

Bangkok Post

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Cop15 in Montreal: did the summit deliver for the natural world?

The talking is over, and a text has been agreed on the next decade of targets to save the natural world. Here are the highs and lows of the Convention of Biological Diversity’s (CBD) agreement

The Guardian - UK

DSI to take up ‘Tuhao’ triads case

The Department of Special Investigation will take up the triads case involving Chinese businessman Chaiyanat "Tuhao" Kornchayanant, Justice Minister Somsak Thepsutin said on Thursday.

Bangkok Post

Thousands of illegal cryptocurrency mining units seized

Special investigators have seized about 3,500 illegal cryptocurrency-mining units operating from rented buildings in Bangkok and Nonthaburi and stealing vast amounts of electricity.

Bangkok Post

'Miners' stealing electricity

The Department of Special Investigation (DSI) raided 50 locations in Bangkok and Nonthaburi and found crypto miners had stolen electricity worth around 500 million baht over the past year.

Bangkok Post

Chuwit hands 'triad details' to ministry

Former politician and massage parlour tycoon Chuwit Kamolvisit has urged the Justice Ministry to probe major Chinese triad gangs believed to be laundering money through "grey businesses" in the country.

Bangkok Post

Talks aimed at quashing Ponzi fraud

The Department of Special Investigation (DSI) and the Finance Ministry have discussed methods to strengthen their efforts to prevent Ponzi schemes, says Fiscal Policy Office director-general Pornchai Thiraveja.

Bangkok Post

Climate, politics double threat as Tigris-Euphrates shrivels

A combination of climate change and politics is threatening the Tigris-Euphrates river system, one of the world's most vulnerable watersheds

The Independent UK

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Bangkok Post

Warrants issued for 2 foreign Ponzi scammers

The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.

Bangkok Post

Forest dwellers get raw deal

Two lawsuits on forest encroachment made headlines late last month. One involved a powerful family charged with encroaching over 6,200 rai of national forest. The other was a landless peasant charged with encroaching on 10 rai of forest land. The legal outcomes highlighted yet again the gross disparity, legal double…

Bangkok Post

6 more set to face Forex-3D charges

Another six suspects will be summoned by the Department of Special Investigation (DSI) to face charges in connection with the Forex-3D Ponzi scheme case, DSI chief Traiyarit Temahiwong said yesterday.

Bangkok Post

'Billy' murder suspects plead 'not guilty' ahead of trial

Chaiwat Limlikit-aksorn, the former chief of Kaeng Krachan National Park, and three other defendants on Monday pleaded not guilty in the case brought against them in court in connection with the disappearance and murder of a Karen rights activist back in 2014.

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Bangkok Post

More suspects to be summonsed on Forex-3D charges

The Department of Special Investigation (DSI) will summons six more people to answer investment scam charges in the Forex-3D online fraud case, a senior official said on Wednesday.

Bangkok Post

Joint operation nets 26 illegal cars

The Department of Special Investigation (DSI) has seized 26 supercars illegally imported from England as part of Operation Titanium, a years-long investigation aiming to track down the vehicles and those involved in the crime, said Justice Minister Somsak Thepsutin.

Bangkok Post

Chaiwut puts blame on SEC for scam spike

The Securities and Exchange Commission (SEC) is failing to adequately monitor firms offering new investment schemes, says Minister for Digital Economy and Society, Chaiwut Thanakamanusorn.

Bangkok Post

Police charge celebrity couple

Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation (DSI) to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.

Bangkok Post

DJ Man, singer Baitoey hear charges in Forex-3D case

Pattanapon “DJ Man” Minthakhin and singer-wife Suteewan “Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation to acknowledge three charges in connection with the Forex-3D online Ponzi fraud, and were later released.

Bangkok Post

DJ Man, singer-wife Baitoey face charges in Forex-3D fraud case

The Department of Special Investigation has summonsed Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.

Bangkok Post

Park chief due in court Monday over murder of Karen activist 'Billy'

The Office of the Attorney-General (OAG) will indict former Kaeng Krachan National Park chief Chaiwat Limlikit-aksorn and three other suspects in court on Monday over the disappearance and the murder of Karen activist Porlajee “Billy” Rakchongcharoen. The alleged killers have been officially informed of additional charges in the case.

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People

Surachate Hakparn

136 stories

Thanakorn Wangboonkongchana

101 stories

Chuvit Kamolvisit

84 stories

Chaiwut Thanakamanusorn

77 stories

Pornchai Thiraveja

36 stories

Chaiyanat Tuhao Kornchayanant

35 stories

Somsak psutin

27 stories

Chaiwat Limlikitaksorn

21 stories

Chuwit Kamolvisit

18 stories

Porlajee Billy Rakchongcharoen

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