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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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