DEPARTMENT OF SPECIAL INVESTIGATION all news related to

Crackdown on illegal cryptocurrency mining in Samut Sakhon

January 31, 2025

The Department of Special Investigation (DSI) and Provincial Electricity Authority (PEA) cracked down on three warehouses in Mueang district of Samut Sakhon on Friday for illegal cryptocurrency mining.

Hospital tycoon must be sued, Department of Special Investigation says

January 28, 2025

Former Thonburi Hospital Group chairman accused of cheating victims out of more than 14 billion baht for fraudulent investments

DSI’s case against iCon Group execs ready for prosecution

FRIDAY, DECEMBER 20, 2024

The Department of Special Investigation said the case is ready to be handed over to the prosecutor’s office on Monday

DSI ready to take iCon Group case to prosecution next week

WEDNESDAY, DECEMBER 18, 2024

The Department of Special Investigation has also found more individuals linked to money-laundering charges against ex-PPRP politician

DSI summary on PTT-OR corruption case is fake news, agency says

SATURDAY, NOVEMBER 30, 2024

Investigation into fraud allegations is not yet over, DSI says

DSI, SEC urged to probe Thai Oil’s tanked THB160-bn clean fuel project

WEDNESDAY, NOVEMBER 27, 2024

Chief of consumer network warns listed company risks bankruptcy because of the actions of some execs

DSI arrests six over romance scams causing over 50m baht in damage

THURSDAY, NOVEMBER 14, 2024

Four Thais, including three women, and two Nigerian men have been arrested for allegedly swindling many in romance scams

Ministry outlines plan to crackdown on nominee businesses

THURSDAY, NOVEMBER 14, 2024

Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says

iCon case handed to Department of Special Investigation

THURSDAY, OCTOBER 17, 2024

DSI sets up 20-member panel to investigate charges of fraud and pyramid-selling

Car-wash shop in Bangkok raided amid crackdown into illegal football broadcast

WEDNESDAY, JULY 31, 2024

The Department of Special Investigation (DSI) raided a car-wash shop in Bangkok’s Khlong Sam Wa district on Wednesday, which was among 21 areas nationwide that a mule account network used to broadcast overseas football matches illegally.

Captured fugitive ‘Paeng Na Node’ expected to return home on Sunday

FRIDAY, MAY 31, 2024

Govt delegation to negotiate Phatthalung convict’s return from Indonesia; justice minister says return guaranteed if he is not held back for crimes committed there

Thai court orders seizure of over $10 million in assets from ex-DSI chief following NACC probe

MONDAY, MAY 20, 2024

The National Anti-Corruption Commission (NACC) of Thailand has announced the results of the case involving the former Director-General of the Department of Special Investigation (DSI), who was sued on charges of unusual wealth in two separate cases.

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