• Fri, 19 Jan 2018 16:29:13
    Former DSI chief gets suspended jail term for assets concealment
    The former chief of the Department of Special Investigations, Tarit Pengdith, was on Friday given a suspended jail term and put on two year’s probation after pleading guilty to charges of concealing assets.
    Breaking News
  • Thu, 18 Jan 2018 01:00:00
    DSI denies brothel raid motivated by politics
    THE DEPARTMENT of Special Investigation (DSI) yesterday dismissed rumours that the recent crackdown on a major Bangkok-based massage parlour was politically motivated.
    national
  • Fri, 12 Jan 2018 17:10:00
    Massage parlour raided for sex trafficking
    The Department of Special Investigation (DSI) joined with the Army and police to raid a massage parlour in Bangkok’s Rama 9 area on Friday over allegations of human trafficking and prostitution of girls under 18.
    Breaking News
  • Tue, 02 Jan 2018 18:28:47
    Car inquiry finds billions of baht in unpaid tax
    A joint investigation by the Department of Special Investigation (DSI) and related agencies has led to the retrieval of nearly Bt9 billion in luxury car tax and a case against tax-avoiding importers would soon be submitted for prosecution, DSI deputy chief Pol Lt-Colonel Korrawat Panprapakorn said on Tuesday.
    national
  • Fri, 29 Dec 2017 01:00:00
    Dhammakaya ex-spokesman indicted for public unrest
    ONG-ART Thamnitha, the former spokesman for the Pathum Thani-based Dhammakaya Temple, was indicted yesterday on a charge of inciting public unrest in violation of the Criminal Code Section 116 as outlined in a complaint filed by the Department of Special Investigation (DSI) earlier this year.
    national
  • Tue, 26 Dec 2017 18:28:35
    Lawyers for Thaksin’s son win partial victory
    The Department of Special Investigation (DSI) has agreed to interrogate another eight defence witnesses in the money-laundering case against Panthongtae Shinwatra, son of fugitive ex-premier Thaksin.
    Breaking News
  • Mon, 25 Dec 2017 17:34:17
    Senior police officers face charges for allegedly shielding teen girls’ traffickers
    The Department of Special Investigation (DSI) is preparing to recommend criminal proceedings against three commissioned police officers for their alleged distortion of an investigation report and intention to help human traffickers.
    national
  • Fri, 22 Dec 2017 14:29:43
    Clue points to wanted ex-abbot in hiding abroad: DSI
    The Department of Special Investigation (DSI) has found a clue that Phra Dhammachayo, the ex-abbot of Pathum Thani’s Dhammakaya Temple, wanted for a high-profile money-laundering case and separate land encroachments, was in hiding abroad,
    national
  • Fri, 22 Dec 2017 01:00:00
    Fourteen DSI officials face charges in Jomsap case but Dusadee spared
    POLICE INTEND to file charges against 14 Department of Special Investigation (DSI) officials as part of the controversial perjury investigation linked to hit-and-run convict Jomsap Saenmuangkhot’s alleged plot to exonerate herself, said Provincial Police Region 4 deputy chief Pol Maj-General Tanasak Rittidejpaiboon yesterday.
    national
  • Wed, 20 Dec 2017 01:00:00
    Firm accused of using fake documents to get Bt12bn bank loan 
    The Department of Special Investigation (DSI) has opened an investigation into allegations that Energy Earth Plc used fake documents to secure a Bt12 billion loan from Krungthai Bank.
    Corporate
  • Fri, 15 Dec 2017 15:00:47
    Thai couple arrested in Bt1.7-bn share trade scam, six suspects on the loose
    Officers from the Department of Special Investigation have arrested a Thai couple for allegedly collaborating with a group of foreigners to cheat Thai and foreign investors out of about Bt1.7 billion.
    national
  • Thu, 14 Dec 2017 20:02:59
    Panthongtae wants to question more witnesses
    A defence lawyer representing Panthongtae Shinawatra has requested the Department of Special Investigation (DSI) to summon more witnesses for questioning in connection with money-laundering charges faced by the ex-premier’s son.
    Breaking News
  • Tue, 12 Dec 2017 01:00:00
    DSI denies culpability in Jomsap case
    THE DEPARTMENT of Special Investigation (DSI) has denied a direct role in the case surrounding hit-and-run convict Jomsap Saenmuangkhot, who is now accused of hiring a scapegoat to claim responsibility for a fatal accident she caused in 2005.
    national
  • Thu, 30 Nov 2017 16:05:48
    Japanese man sought in rape and murder of tourist 10 years ago
    The Department of Special Investigation (DSI) plans to seek help from Japanese authorities to hunt down a Japanese man in regards to the rape and murder of a Japanese tourist in Sukhothai 10 years ago.
    national
  • Mon, 27 Nov 2017 15:13:44
    DSI officers being interviews over perjury in Jomsap case: Deputy chief
    Ex-teacher Jomsap Saenmuangkhot has given useful information that might lead to charging some Department of Special Investigation (DSI) officers for perjury, according to a top police official.
    national
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