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The Latest Breaking News from DSI

Construction executive of collapsed Bangkok building arrested

The Department of Special Investigation has arrested a Chinese executive of the construction company that was building the State Audit Office tower in Bangkok, where dozens of people died when it collapsed during the March 28 earthquake.

Bangkok Post

3 ESG-Focused ETFs for the Socially Conscious Investor

The ESG sector has gained momentum for its focus on sustainability, ethical governance, and social responsibility. ETFs like iShares ESG Aware MSCI USA (ESGU), MSCI KLD 400 Social (DSI), and ESG Advanced MSCI USA (USXF) are simplifying investing in this transformative space, enabling impactful growth with responsible investment choices. Read…

StockNews.com

African sex traffickers arrested

Three Africans have been arrested on suspicion of being part of a gang that traffics women from Africa into prostitution in Bangkok.

Bangkok Post

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Thai Influencer-Turned-Fraudster Arrested In Indonesia After Failing To Sing National Anthem While Posing As Local

A Thai influencer on the run for fraud was arrested in Indonesia after failing to pose as a local by not knowing the national anthem or Pancasila.

International Business Times UK

3 Sustainable Investing ETFs for Ethical Portfolios

Sustainable investing aligns with ethical values while offering strong returns. Large-cap blend ETFs provide stability, diversification, and long-term growth potential, making them ideal for ethical portfolios focused on ESG criteria. Hence, let’s examine the fundamentals of sustainable large-cap blend ETFs, such as the iShares MSCI KLD 400 Social (DSI), Vanguard…

StockNews.com

Thai-German man jailed for raping daughter

The Criminal Court on Monday sentenced a Thai-German man who raped his daughter and produced child porn to a reduced jail term of 25 years and six months after he confessed to his crimes.

Bangkok Post

Myth and meaning: discovering New Zealand’s newest dark sky reserve

The stars have long held a special resonance within Maori culture. Now, the plight of a small seabird has triggered a New Zealand community to seek dark sky status – and the results are awe-inspiring, finds Joanna Whitehead

The Independent UK

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DSI sets Interpol on ex-Stark boss

The Department of Special Investigation (DSI) has asked Interpol to issue a red notice for Stark Corp’s former chairman Chanin Yensudchai who is accused of financial misconduct.

Bangkok Post

Top court jails ex-DSI chief Tarit for 2 years

The Supreme Court on Monday found former Department of Special Investigation (DSI) chief Tarit Pengdit guilty of malfeasance and sentenced him to two years in prison.

Bangkok Post

Tarit contests malfeasance suit

Former Department of Special Investigation (DSI) chief Tarit Pengdit has petitioned the Supreme Court to ask the Constitutional Court to rule on the constitutionality of Section 157 and Section 200 of the Criminal Code, under which he has been indicted for malfeasance.

Bangkok Post

SEC confiscates assets of Stark

The Securities and Exchange Commission (SEC) has moved to confiscate the assets of Stark Corporation, as well as those of the company's largest shareholder and some former executives allegedly involved in falsifying accounts, in addition to prohibiting them from travelling abroad.

Bangkok Post

SEC files charges against Stark Corp for misconduct

The Securities and Exchange Commission (SEC) has filed charges with the Department of Special Investigation (DSI), accusing Stark Corporation and nine others, including the company's largest shareholder, of financial misconduct.

Bangkok Post

Stark faces 11,000 shareholder complaints

About 11,000 individual shareholders through their representatives have joined the Securities and Exchange Commission (SEC) in filing complaints against Stark Corp Plc and its former executives for fraud related to falsified financial statements.

Bangkok Post

The Stark reality of a company in decline

As the public awaits clarity on the formation of a new government, investor confidence is trying to rebound from the plunge caused by alleged fraud at Stark Corporation.

Bangkok Post

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Bangkok Post

DSI to grill 2 former Stark execs

Two former executives of financially ailing Stark Corporation are being summoned by the Department of Special Investigation (DSI) to answer charges that they falsified financial statements of the listed company.

Bangkok Post

Debt-stricken Stark seeks way to avoid delisting

Stark Corporation Public Company Limited, the Thai industrial cable maker at the centre of an accounting scandal and debt default that rattled financial markets, plans to restructure its debt to stave off a forced delisting.

Bangkok Post

Stark Corp fraud damage may reach B100bn, says DSI

The Department of Special Investigation has impounded assets worth 100 million baht from listed wire and cable manufacturer Stark Corp and suspects total damage in the alleged fraud could reach 100 billion baht.

Bangkok Post

DSI agrees to look into Stark's finances

The Department of Special Investigation (DSI) has agreed to investigate Stark Corporation over suspicions of fraud by its former executives, which came to light after the publicly listed wire and cable maker failed to submit its financial statements in time as required by law.

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Bangkok Post

Class action law to be used to protect Stark investors

The Stock Exchange of Thailand (SET) and the Association of Investment Management Companies (AIMC) are preparing to use class action law to protect investors' interests as the Department of Special Investigation (DSI) probes potential fraud among former executives of Stark Corporation.

Bangkok Post

Nun arrested for B1.3bn online fraud

Police from the Investigation Division of the Metropolitan Police Bureau (IDMB) have arrested a Buddhist nun on fraud charges for luring people to invest in a fake cloud storage rental business and loading false information on a computer, causing over one billion baht in damage to victims.

Bangkok Post

Police lockup no safe space

The Royal Thai Police (RTP) are trying to convince the public that a police inspector's right-hand man, allegedly involved in online gambling and money laundering, simply committed suicide. It is no surprise that only a few people, if any, believe this.

Bangkok Post

Celebrity couple arraigned in Forex-3D Ponzi case

Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.

Bangkok Post

Activists want Chaiwat sacked over ‘Billy’ disapperance

Ten human rights organisations have called for the dismissal of senior national parks official Chaiwat Limlikit-aksorn and three others from the civil service for their alleged role in the disappearance and death of Karen activist Porlajee “Billy” Rakchongcharoen nine years ago.

Bangkok Post

DSI asks prosecutors to indict Kong Salak Plus CEO

The Department of Special Investigation (DSI) has asked prosecutors to indict Panthawat "Nott" Nakwisut, the embattled owner of the now-closed Kong Salak Plus online lottery platform and 16 others on charges of money laundering and gambling.

Bangkok Post

Penthouse linked to Forex-3D

A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.

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