DSI
- Thailand News
DSI freezes 220 million baht in Stark Corp leader Chanin’s scandal
The Department of Special Investigation (DSI) has placed a freeze on a staggering 220 million baht held in the bank account of Chanin Yensudchai, the erstwhile chairman of the beleaguered Stark Corp. According to DSI spokeswoman Pichaya Tarakornsanti, the action is part of a broader measure to offer compensation to victims in light of the ongoing scandal. “The DSI has…
- Thailand News
Reggae Takeover! Get Ready for Thailand’s Biggest Music Festival! | Thailand News Today
January 2023 saw a record–breaking 5.129 billion baht of foreign investment in Thailand, with the Japanese leading the way with 3.588 billion baht. This investment is expected to reach 100 billion baht by the end of the year, with the majority of investments being made through the Foreign Business Act (1999). The top foreign investors were from Japan, Singapore, USA,…
- Thailand News
DSI accused of soliciting 50 million baht bribe from gambling king
Help Crime Victim Club President Autchariya Ruengrattanapong accused the Department of Special Investigation (DSI) of soliciting bribes of 50 million baht from a gambling kingpin named Somchai Jutikitdaecha. Somchai, also known as Long Joo, is a well-known personality in the eastern provinces of Thailand, especially in Rayong. He is well-liked in the community and perceived as kind because he helps…
- Thailand News
26 luxury cars stolen from the UK seized, 9 still missing
Some 35 luxury cars, worth about 2,400,000 pounds, or 100 million baht, were smuggled from the United Kingdom to Thailand via Singapore last year. The Department of Special Investigation (DSI) of Thailand announced yesterday that 26 of the luxury cars have been seized while the other nine have not been handed over by owners to the authorities. The Director of…
- Phuket News
Squabble over 50 billion baht beachfront land in Phuket
Beachfront land in Phuket valued at 50 billion baht remains occupied, despite the Supreme Court’s orders for 9 claimants to vacate their plots. The Thai government, locals and companies have squabbled over the 178 rai of land – which covers 3 kilometres of Layan Beach – for 30 years. Officials from the Department of Special Investigation, or DSI, inspected the…
- Thailand News
Department of Special Investigation releases music video to warn about call centre scams
A music video was released by Thailand’s Department of Special Investigations, warning people about call centre scams and advising them to think before they transfer money. But the video, featuring celebrities, has drawn criticism from Thais. Many have been questioning why the DSI, which is known to be Thailand’s counterpart to the FBI in the US, is spending time and…
- Thailand News
DSI asked to step in and investigate multimillion baht street lamp project
Following the ongoing controversy of hundreds of millions of baht spent by local officials on expensive street lamps, the Department of Special Investigation has been asked to step in and investigate the projects in the Racha Thewa subdistrict of Samut Prakan, just outside Bangkok. The National Anti-Corruption Commission is also establishing 5 panels to investigate the lamp project, a probe…
- Thailand News
DSI releases more information about major child pornography seizure at modelling agency
More information has been released about the major seizure of child pornography at a Pathum Thani modelling agency. The Department of Special Investigation, or DSI, held a press conference today and said they arrested 28 year old Danudet “Nene” Saengkaew, who ran “Nene Modeling.” Last week, police raided the modelling agency, which was based in a neighbourhood in Pathum Thani’s Khlong Luang district,…
- Crime News
DSI raids Thai model agency, finds 500,000 photos and videos of child pornography
Around a half a million pornographic photos and videos of children allegedly from a Thai modelling agency were seized by officers from the Department of Special Investigation, or DSI. Officers raided the modelling agency, which is run from a home in a Pathum Thani neighbourhood, and arrested the owner of the agency. Police say the home had a studio with…
- Thailand News
Around 100 foreigners allegedly scammed by housing project company
A housing project in the central province Phetchaburi is under fire after it allegedly defrauded around 100 foreigners with damages totalling 2 billion baht. The housing project allegedly issued illegal land documents and lured in foreign buyers, primarily from the United Kingdom and Russia, advertising the project on websites marketed toward those overseas. Most of the land title deeds for…
- Politics News
Phuket’s Sri Panwa Resort’s land title deed to be investigated for legality by DSI
Back in the news again. Phuket’s Sri Panwa Resort’s land title deed is now to be investigated by the Department of Special Investigation after a petition was filed to determine whether the deed was procured legally. Veera Somkwamkid, the secretary-general of the People’s Network Against Corruption, filed the petition along with 167 pages of documents pertaining to his accusations that…
- Crime News
DSI says enough evidence, testimony to pursue case of vanished Karen activist “Billy”
Thailand’s Department of Special Investigation has announced it will challenge prosecutors’ decision to drop charges against 4 men allegedly involved in the presumed murder of a Karen land rights activist. Department director Korawat Panprapakorn said there is sufficient evidence and eyewitness testimony to press murder charges against the 4, including the former chief of Kaeng Krachan National Park, for the…
- Crime News
Police nab another suspect in notorious Forex-3D Ponzi scheme
Police in Bangkok have arrested yet another suspect in the infamous Forex-3D Ponzi scheme which duped thousands with false promises of high returns and resulted in losses of tens of billions of baht. Department of Special Investigation officials have now arrested 30 year old Sitthanat Pho-ngern on a warrant issued by the Criminal Court. He’s charged with luring people to…
- Crime News
Up to 30,000 caught up in “Forex- 3D” Ponzi scheme
PHOTO: INN News The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to the story HERE. There are thought to be up to 30,000 victims of the scheme was offering 10% interest per month to investors,…
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at the head of a huge pyramid scheme that has allegedly scammed hundreds of people. Justice Minister Somsak Thepsutin has handed a case, where at least 2000 victims were allegedly cheated out of more than 430 million baht, over to the Department of Special Investigation (DSI). The ”Mae Manee pyramid scheme”…
- Bangkok News
Wat, who and why? Thai PM wants to bring monk Dhammajayo to justice.
Government opposition MPs are questioning the motives of the Thai PM to take over the reigns of the Department of Special Investigations. Some say it’s retribution for failing to being to justice the fugitive monk, and spiritual leader of the Wat (Temple) Phra Dhammakaya, Luang Por Dhammajayo. At least one advocate of the fugitive monk Dhammakaya is a government MP,…
- Koh Samui News
Luxury hotel raided in Koh Samui over alleged money laundering
PHOTO: Oriental Lodge Koh Samui A luxury hotel in the south of Koh Samui was raided yesterday in an international money laundering probe. The raid was conduced by the Department of Special Investigation officers and Ministry of the Interior officials. The Komchadluek website reports that investigators allege that 100 million baht has been funneled through illegal activities at the Oriental Lodge…
