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The Latest Breaking News from The Department of Special Investigation

The Department of Special Investigation (DSI) has issued a summons to a key suspect in a major fuel adulteration investigation, ordering him to report and hear formal charges on June 8.

Bangkok Post

House shields Klatham MP from gambling-case probe

The House of Representatives on Friday voted against allowing the Department of Special Investigation (DSI) to summon Klatham MP Chonnaput Naksua in an online gambling case, citing parliamentary immunity during the current legislative session.

Bangkok Post

Legal pressure mounts on Ang Thong fuel trader

The Ministry of Industry has filed an additional complaint with the Department of Special Investigation (DSI) against an Ang Thong-based fuel trading firm suspected of hoarding and falsifying records in violation of a prime ministerial order during the fuel crisis in March.

Bangkok Post

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Thailand seizes 284 tonnes of illegal e-waste and prepares to ship it back to US

Thailand is preparing to return a large shipment of illegally imported electronic waste to the United States after authorities seized the consignment at Laem Chabang Port. The shipment, weighing about 284 tonnes, was confiscated following an inspection by officials from the Department of Special Investigation (DSI), customs authorities, and the…

The Times of India

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

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

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

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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

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

Don't drag feet on Stark

The Department of Special Investigation (DSI) agreed last Thursday to investigate SET-listed Stark Corporation Plc for fraud committed by its former executives, which resulted in the loss of billions of 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.

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

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

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