Apr 21, 2025

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Tag: Department of Special Investigation

American arrested for violating Foreign Business Act in Thailand

Crime News

American arrested for violating Foreign Business Act in Thailand

DSI offer 2 million baht reward for info on historic murder case

Crime News

DSI offer 2 million baht reward for info on historic murder case

DSI seizes over 1,000 million baht from ‘Gofug’ lottery scam

Crime News

DSI seizes over 1,000 million baht from ‘Gofug’ lottery scam

DSI probes Aranyaprathet police for alleged torture and false confession

Thailand News

DSI probes Aranyaprathet police for alleged torture and false confession

Cyber Police dismantle Phitsanulok fake officer scam costing victim 90,000 baht

Crime News

Cyber Police dismantle Phitsanulok fake officer scam costing victim 90,000 baht

Democrat Party leader refutes ties to pork smuggling scandal

Crime News

Democrat Party leader refutes ties to pork smuggling scandal

Thai justice minister supports DSI in bribery, human trafficking probe

Crime News

Thai justice minister supports DSI in bribery, human trafficking probe

Ex-deputy health minister faces lawsuit for Khao Yai park encroachment

Crime News

Ex-deputy health minister faces lawsuit for Khao Yai park encroachment

Former labour minister seeks legal advice over alleged Thailand-Finland trafficking scandal

Crime News

Former labour minister seeks legal advice over alleged Thailand-Finland trafficking scandal

Democrat Party leader denies ties with billion-baht pork smuggling suspect

Crime News

Democrat Party leader denies ties with billion-baht pork smuggling suspect

pork smuggling

Crime News

Thailand DSI files charges in major pork smuggling case

State construction projects

Crime News

DSI probes 20 firms over suspected collusion in Thai state construction bids

Stark Corp chairman Chanin Yensudchai had 220 million baht frozen amid scandal. (via MGR Online)

Business News

DSI freezes 220 million baht in Stark Corp leader Chanin’s scandal

Thai wife murdered in Yorkshire Dales – British police go home

Hot News

Thai wife murdered in Yorkshire Dales – British police go home

DSI accused of bribery

Crime News

DSI accused of soliciting 50 million baht bribe from gambling king

Tuhao buck passes to Department of Special Investigation

Crime News

Tuhao buck passes to Department of Special Investigation

Finnish and Thai authorities worked together to break up a fruit-picking human trafficking ring. (via Thairath)

Crime News

Thai-led human trafficking sent 1,000 victims to Finland

Ponzi schemes are evolving and the government is making sure laws are ready to prosecute. (via Guardian Nigeria)

Crime News

Ponzi schemes in the crosshairs for DSI, Finance Ministry

After claiming its 25th victim, the Mountain B Pub fire has been demolished. (via Naewna)

Pattaya News

Mountain B Pub demolished as the fire claims 25th victim

Eviction notices on Layan Beach, Phuket. (via Bryn Jones / Google)

Crime News

Businesses encroaching Layan Beach in Phuket get final eviction notice

Police chief admits Thailand is an epicentre of drugs trafficking

Thailand News

Police chief admits Thailand is an epicentre of drugs trafficking

Intellectual property crackdown as tourism returns. (FILE PHOTO)

Crime News

Piracy crackdown on intellectual property as tourism grows

layan-beach-phuket

Phuket News

Squabble over 50 billion baht beachfront land in Phuket

45000-counterfeit-goods-seized

Crime News

45,000 counterfeit items seized nationwide in one month

don't-transfer

Thailand News

Department of Special Investigation releases music video to warn about call centre scams

DSI is investigating improper land received at Koh Nui Nok

Krabi News

DSI official under investigation for Krabi island land received

Woman arrested for human trafficking.

Bangkok News

Burmese woman rescued by DSI after 13 years of forced labour

Burmese junta leader Min Aung Hlaing was not invited the next month's ASEAN summit. (via Wikimedia)

World News

Myanmar junta criticises UN’s decision for denying its envoy

Fake goods bust nets 40 million baht of counterfeit items.

Crime News

Fake goods valued at 40 million baht seized in police busts

Phuket’s Sri Panwa Resort’s land title deed to be investigated for legality by DSI

Environment News

Sri Panwa resort face punishment for illegally acquired land

DSI asked to step in and investigate multimillion baht street lamp project

Thailand News

DSI asked to step in and investigate multimillion baht street lamp project

Man allegedly poses as Government Lottery Office official, steals millions

Crime News

Man allegedly poses as Government Lottery Office official, steals millions

Thai authorities set up centre to investigate fake news surrounding Covid-19

Hot News

Thai authorities set up centre to investigate fake news surrounding Covid-19

DSI releases more information about major child pornography seizure at modelling agency

Crime News

DSI releases more information about major child pornography seizure at modelling agency

Around 100 foreigners allegedly scammed by housing project company

Thailand News

Around 100 foreigners allegedly scammed by housing project company

Thai police warn about romance scammers on dating applications

Crime News

Thai police warn about romance scammers on dating applications

Thai government opens fraud investigation over 112.5 billion baht glove purchase

Crime News

Thai government opens fraud investigation over 112.5 billion baht glove purchase

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.