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The Latest Breaking News from DSI

Under-fire 'lotto chief' closes site, is charged

Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, turned himself in at the office of the Department of Special Investigation (DSI) on Tuesday after being accused of money laundering and providing an online gambling service.

Bangkok Post

DSI officials deny graft allegation

Three DSI officials suspected in the Nauru consul embezzlement case turned themselves in to police on Saturday, deputy police national chief Pol Gen Surachate Hakparn said.

Bangkok Post

Sidelined DSI chief gives conflicting details

Police say the recently transferred chief of the Department of Special Investigation (DSI) has given them conflicting details about alleged bribery involving his five subordinates during a raid on a property occupied by suspected Chinese criminals.

Bangkok Post

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DSI quizzes Kong Salak Plus lawyer over money trail

A lawyer representing Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, met on Thursday with the Department of Special Investigation (DSI) to discuss suspicious money transfers worth over one billion baht.

Bangkok Post

DSI officers suspended in Nauru consul case

The Department of Special Investigation (DSI) has suspended five officers accused of embezzlement and bribery in connection with a raid on the home of the former consul-general of the Republic of Nauru in Sathon district.

Bangkok Post

Kong Salak Plus CEO says he hasn't fled

Panthawat Nakwisut, CEO of the popular Kong Salak Plus online lottery platform, flew to England on Friday but denied he was fleeing the country to escape legal action over alleged suspicious money transfers.

Bangkok Post

DSI unit cut over graft charge

The Department of Special Investigation (DSI) has dissolved a newly established intelligence team after discovering five of its officers allegedly took a total of 9.5 million baht after a raid on the former home of the consul-general of the Republic of Nauru in Sathon district on Dec 22.

Bangkok Post

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DSI must clear up image

On Wednesday, Justice Minister Somsak Thepsuthin made the right call by transferring the director-general of the Department of Special Investigation (DSI), Traiyarit Temahiwong, to the Central Institute of Forensic Science (CIFS).

Bangkok Post

Singaporean denies all Forex-3D charges

A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.

Bangkok Post

Singaporean suspect denied bail

The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.

Bangkok Post

DSI chief transferred over alleged bribe taking by DSI officials

Department of Special Investigation chief Traiyarit Temahiwong has been abruptly transferred over the alleged extortion of a bribe by DSI officials and police and subsequent release of 11 Chinese suspects found hiding in a Bangkok house formerly occupied by the consul-general for Nauru.

Bangkok Post

MCOT to review online lotto ad contract

PM's Office Minister Thanakorn Wangboonkongchana has instructed executives of state-owned public broadcaster MCOT Plc to review its TV commercial advertising contract made with Kong Salak Plus, an online lottery platform.

Bangkok Post

DSI under fire as Chuvit alleges high-level bribery

The raid on the unlicensed Jingling pub in Yannawa district on the night of Oct 26 that found more than 200 clients, mostly of Chinese origin, has now snowballed into allegations of attempts by a soldier, police and officials from the Department of Special Investigation(DSI) demanding bribes from a further…

Bangkok Post

Sacked official posed as ex-DSI chief to help Bentley crash-driver

A fired official of the Department of Special Investigation claimed to be a former DSI chief while helping an influential Bentley driver who caused a major expressway crash on Jan 8, according to the real DSI chief.

Bangkok Post

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Bangkok Post

Military probing soldier's involvement in police, DSI extortion scandal

An armed forces fact-finding panel is looking into a soldier's alleged involvement in the police extortion of millions of baht in exchange for the release of 11 Chinese suspects found hiding in a former consul-general's house in Bangkok.

Bangkok Post

Foreigner nabbed over scam

The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).

Bangkok Post

Officials charged with extortion, freeing Chinese suspect

Fourteen police and officials of the Department of Special Investigation have been charged with demanding millions of baht in exchange for freeing a Chinese suspect from a former consul-general's home in Bangkok.

Bangkok Post

DSI responds to claims of Chinese bribes over raids

The Department of Special Investigation (DSI) on Wednesday clarified its crackdown operation on Dec 22 on the home of the consul-general of the Republic of Nauru in Sathon district -- which is suspected of sheltering Chinese people wanted by police -- after some seized items went missing.

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The Guardian - UK

Cop15 in Montreal: did the summit deliver for the natural world?

The talking is over, and a text has been agreed on the next decade of targets to save the natural world. Here are the highs and lows of the Convention of Biological Diversity’s (CBD) agreement

Bangkok Post

DSI to take up ‘Tuhao’ triads case

The Department of Special Investigation will take up the triads case involving Chinese businessman Chaiyanat "Tuhao" Kornchayanant, Justice Minister Somsak Thepsutin said on Thursday.

Bangkok Post

Thousands of illegal cryptocurrency mining units seized

Special investigators have seized about 3,500 illegal cryptocurrency-mining units operating from rented buildings in Bangkok and Nonthaburi and stealing vast amounts of electricity.

Bangkok Post

'Miners' stealing electricity

The Department of Special Investigation (DSI) raided 50 locations in Bangkok and Nonthaburi and found crypto miners had stolen electricity worth around 500 million baht over the past year.

Bangkok Post

Chuwit hands 'triad details' to ministry

Former politician and massage parlour tycoon Chuwit Kamolvisit has urged the Justice Ministry to probe major Chinese triad gangs believed to be laundering money through "grey businesses" in the country.

Bangkok Post

Talks aimed at quashing Ponzi fraud

The Department of Special Investigation (DSI) and the Finance Ministry have discussed methods to strengthen their efforts to prevent Ponzi schemes, says Fiscal Policy Office director-general Pornchai Thiraveja.

The Independent UK

Climate, politics double threat as Tigris-Euphrates shrivels

A combination of climate change and politics is threatening the Tigris-Euphrates river system, one of the world's most vulnerable watersheds

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