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The Latest Breaking News from The Department of Special Investigation

Key suspect in forex fraud probe arrested

The Department of Special Investigation has arrested an executive of QRS Education Co Ltd, Malika Maksalud, over her alleged role in a foreign exchange investment scam in which a People's Party MP Pawoot Pongvitayapanu has also been named.

Bangkok Post

Justice minister defends DSI probe into forex scam

Justice Minister Pol Lt Gen Rutthapon Naowarat has rejected claims that the Department of Special Investigation rushed its investigation into the Forex fraud case involving People's Party list MP Pawoot Pongvitayapanu.

Bangkok Post

Opposition MP among 'wanted' suspects in forex investment fraud case

The Department of Special Investigation (DSI) is seeking arrest warrants for 30 suspects in a high-profile forex investment case, including People's Party MP Pawoot Pongvitayapanu, Justice Minister Rutthapon Naowarat said on Monday.

Bangkok Post

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Investigators question 100 victims in forex case

The Department of Special Investigation (DSI) has questioned about 100 victims of a high-profile foreign exchange investment scam, Justice Minister Rutthapon Naowarat said on Wednesday.

Bangkok Post

Air hostess heroin case tied to transnational syndicate

The Department of Special Investigation had taken over the heroin-smuggling air hostess case because it involves a transnational and organised drug network, the Office of the Narcotics Control Board said on Monday.

Bangkok Post

DSI confirms money laundering arrest warrant for property tycoon Anant

The Department of Special Investigation (DSI) has confirmed that it obtained an arrest warrant in March this year for property developer Anant Asavabhokin in a money-laundering case linked to Wat Phra Dhammakaya and the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.

Bangkok Post

DSI widens gambling case against MP

The Department of Special Investigation (DSI) has expanded charges in an online gambling network linked to Klatham Party MP for Songkhla Chonnaput Naksua, adding money-laundering and transnational crime offences.

Bangkok Post

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Is forex probe political?

The Department of Special Investigation's (DSI) move to quickly link opposition People's Party (PP) MP Pawoot Pongvitayapanu to a financial trail in the illegal forex trading controversy has triggered public suspicions.

Bangkok Post

DSI accepts forex fraud case

The Department of Special Investigation (DSI) has formally accepted a foreign exchange (forex) investment fraud case as a special investigation, citing extensive online solicitation and evidence of widespread financial damage.

Bangkok Post

PM denies 'weaponising' DSI

Prime Minister Anutin Charnvirakul has denied allegations that the Department of Special Investigation (DSI) is being used to discredit the main opposition People's Party (PP) following an investigation into list-MP Pawoot Pongvitayapanu over alleged links to a forex scam.

Bangkok Post

MP faces summons over forex

The House committee on police affairs plans to summon People's Party (PP) list MP Pawoot Pongvitayapanu to explain allegations linking him to 28 million baht in transactions connected to an illegal forex trading network under investigation by the Department of Special Investigation (DSI).

Bangkok Post

Opposition MP denies illegal trading links

DSI sheds more light on illegal forex-trading network after series of raids

Bangkok Post

Forex probe names due out Friday

The Department of Special Investigation (DSI) will on Friday reveal the names of individuals allegedly linked to a suspected illegal foreign-exchange investment and trading network, amid reports that politicians and entertainment figures could be implicated in the case.

Bangkok Post

DSI summons key fuel probe suspect

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

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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.

The Times of India

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…

Bangkok Post

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.

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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

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.

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