• Wed, 11 Apr 2018 19:09:47
    Bank issues fraud warning
    The Department of Special Investigation (DSI) and Thanachart Bank on Wednesday officially launched a project to produce short video clips to warn Thais about 10 fraudulent scams.
    national
  • Mon, 02 Apr 2018 14:18:44
    DSI submits evidence of Victoria’s human trafficking involving 45 suspects
    Department of Special Investigation (DSI) officers on Monday morning submitted to public prosecutors 72 files comprising 17,000 pages of findings from their investigation of human trafficking and procuring women, including from neighbouring countries, for prostitution linked to the Bangkok-based Victoria’s: The Secret Forever massage parlour.
    national
  • Wed, 28 Mar 2018 14:36:36
    Rental car businesswoman files DSI complaint against ‘uniformed people’
    The owner of a Sara Buri-based rental car shop on Wednesday lodged a complaint with the Department of Special Investigation (DSI) in Bangkok, asking for help to retrieve two luxury cars worth Bt7 million that her customer had allegedly pawned.
    Breaking News
  • Thu, 08 Mar 2018 14:32:22
    Two arrested in illegal weight-loss drug bust in Chiang Mai
    Two people were arrested after more than 1.6 million capsules of a weight-loss drug disguised as food supplements were seized by officials from the Department of Special Investigation and theChiang Mai Public Health Office.
    Breaking News
  • Sat, 17 Feb 2018 04:00:00
    Senior DSI official faces probe over alleged rape, extortion
    A DISCIPLINARY investigation is to begin next week into claims that a Department of Special Investigations official took a video of him raping a 38-year-old Pattaya businesswoman at gunpoint in May 2015 and then used the tape to blackmail and extort Bt2 million from the woman.
    national
  • Fri, 16 Feb 2018 01:00:00
    Somyot ‘confident’ after questioned by DSI over Bt300m loan
    AFTER BEING questioned by the Department of Special Investigation (DSI) about money he claimed to have borrowed from the alleged owner of a brothel, former national police chief Pol General Somyot Poompunmuang yesterday said he was confident he would receive justice and was willing to provide more information upon request.
    national
  • Sat, 27 Jan 2018 01:00:00
    Investments in stock market with links to Victoria’s under scrutiny
    THE DEPARTMENT of Special Investigation (DSI) has frozen more than Bt300 million worth of assets related to Victoria’s: The Secret Forever massage parlour, which allegedly engaged in human trafficking and prostitution.
    national
  • Mon, 22 Jan 2018 01:00:00
    DSI to launch hunt for ‘real owner’ of massage parlour
    DEPARTMENT of Special Investigation (DSI) officers will with the Immigration Police Bureau dispatch a team to hunt for a wanted businessman and his wife linked to a raided Bangkok massage parlour.
    national
  • 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
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