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The Latest Breaking News from DSI

DJ Man, singer Baitoey hear charges in Forex-3D case

Pattanapon “DJ Man” Minthakhin and singer-wife Suteewan “Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation to acknowledge three charges in connection with the Forex-3D online Ponzi fraud, and were later released.

Bangkok Post

DJ Man, singer-wife Baitoey face charges in Forex-3D fraud case

The Department of Special Investigation has summonsed Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.

Bangkok Post

Park chief due in court Monday over murder of Karen activist 'Billy'

The Office of the Attorney-General (OAG) will indict former Kaeng Krachan National Park chief Chaiwat Limlikit-aksorn and three other suspects in court on Monday over the disappearance and the murder of Karen activist Porlajee “Billy” Rakchongcharoen. The alleged killers have been officially informed of additional charges in the case.

Bangkok Post

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Major seizure of fake brand name goods

The Department of Special Investigation (DSI) has seized 360,000 items falsely labelled with luxury brand names, in Nakhon Nayok province and in Bang Bon district of Bangkok.

Bangkok Post

Major seizure of fake brand name goods

The Department of Special Investigation (DSI) has seized 360,000 items falsely labelled with luxury brand names, in Nakhon Nayok province and in Bang Bon district of Bangkok.

Bangkok Post

16 more to face rap over Forex Ponzi

Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.

Bangkok Post

OAG to indict four over Billy's death

The Office of the Attorney-General has decided to indict former chief of Kaeng Krachan National Park, Chaiwat Limlikit-aksorn, and three other individuals over the disappearance and murder of Karen rights activist Porlajee "Billy" Rakchongcharoen in 2014.

Bangkok Post

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SEC demands Zipmex clarify bankruptcy filing

The Securities and Exchange Commission (SEC) is demanding answers from executives of Zipmex after the cryptocurrency exchange refused to explain its filing for debt relief in Singapore.

Bangkok Post

Agencies meet over Zipmex

The Securities and Exchange Commission (SEC) met with the Department of Special Investigation (DSI) on Monday to discuss legal measures to protect investors facing huge risks of losses from Zipmex Thailand's suspension of asset withdrawals and transfers from ZipUp+ or Z Wallets under Zipmex Global.

Bangkok Post

MRTA says Orange Line bid to resume

The Mass Rapid Transit Authority of Thailand (MRTA) is going ahead with the second round of bidding for the construction of the Orange Line's western extension, as it appeals a Central Administrative Court verdict which ruled its decision to scrap the first round of bidding as unlawful.

Bangkok Post

Port staff claim pension 'deceit'

The Department of Special Investigation (DSI) has been asked to investigate a complaint by employees of the Port Authority of Thailand (PAT) claiming they were deceived into investing in a provident fund.

Bangkok Post

Depts to work on surrogacy

The Department of Health Service Support (DHSS) and the Department of Special Investigation (DSI) are working together to suppress illegal surrogacy in order to change the country's sullied reputation as a hub for illegal fertility treatments.

Bangkok Post

Wife of disappeared Karen activist ‘still waiting for justice’

The wife of Karen activist Porlajee “Billy” Rakchongcharoen, a victim of a 2014 forced disappearance who is now believed dead, on Thursday renewed her call for legal action in the long-delayed case.

Bangkok Post

‘Firestarter’: Dark tone, solid acting ignite Stephen King thriller

With a skilled young newcomer as the telekinetic child and Zac Efron as her dad, reboot is a step up from awful 1984 version.

Chicago Sun-Times

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Bangkok Post

Cloud-based investment fleeced victims of B12bn

Thousands of people have complained to the Department of Special Investigation that they lost 12 billion baht in total investing in a fraudulent scheme claiming to lease cloud-based data storage space.

Bangkok Post

B1.3bn in alleged drug network assets impounded

Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.

Bangkok Post

Cops make UAE flesh trade arrest

The Department of Special Investigation (DSI) has arrested a woman on suspicion of duping another woman into working as a prostitute in the United Arab Emirates.

Bangkok Post

Traffickers target nurseries

When a one-year-old toddler named Thaenthai recently went missing from GS Kik nursery in Bangkok, it soon became clear that there was a dark side to the case.

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Bangkok Post

DSI submits extra info on 'Billy' case

The Department of Special Investigation (DSI) has submitted additional information relating to the disappearance of Karen rights activist Porlajee "Billy" Rakchongcharoen to the Office of the Attorney-General (OAG), which the office needs for further legal action.

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People

Tares Krassanairawiwong

24 stories

Chaiwat Limlikitaksorn

21 stories

Porlajee Billy Rakchongcharoen

15 stories

Ruenvadee Suwanmongkol

12 stories

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Organisations

Securities and Exchange Commission

Department of Special Investigation

35 stories

Pat

34 stories

Central Administrative Court

16 stories

DHSS

13 stories

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