Apr 18, 2025

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Tag: DSI

DSI investigates possible tampering in Tangmo's death case

Bangkok News

DSI investigates possible tampering in Tangmo’s death case

DSI apprehends fifth suspect in illegal surrogacy case in Bangkok

Bangkok News

DSI apprehends 5th suspect in illegal surrogacy case in Bangkok

Thai condo scam costs victims 3 billion baht

Central Thailand News

Thai condo scam costs 200 victims 3 billion baht

No dirty money: Thai politician denies links to The iCon scandal

Bangkok News

No dirty money: Thai politician denies links to The iCon scandal

DSI criticised for seizing fake luxury watches from iCon Group CEO

Crime News

DSI criticised for seizing fake luxury watches from iCon Group CEO

fraud case

Bangkok News

DSI fast-tracks fraud case against celebrity retailer Kornkanok

DSI pursues charges over 1 billion baht fraud at Ananda subsidiary

Bangkok News

DSI pursues charges over 1 billion baht fraud at Ananda subsidiary

Thai court jails pyramid scheme defendants for 352 years

Crime News

Thai court slaps 35.2m baht fine on pyramid scheme defendants

Karaoke bar owners jailed for exploiting minors in Thailand

Crime News

Karaoke bar owners jailed for exploiting minors in Sisaket

Bangkok News

DSI uncovers 20,000 counterfeit items in Bangkok mall raid

Foundation urges more funds to aid debtors' repayments

Economy News

Foundation urges more funds to aid Thai debtors’ repayments

Eight police officers face charges in wrongful arrest case

Crime News

Police officers face charges for wrongful arrest in Sa Kaeo murder

Online gambling network kingpin arrested in Samut Prakan

Central Thailand News

Online gambling network kingpin arrested in central Thailand

State officials implicated in bid-rigging scheme for rubber latex firms

Crime News

State officials implicated in bid-rigging scheme for rubber latex firms

Stark executive Chanin faces 6 charges

Bangkok News

DSI slaps Stark CEO with a torrent of charges

DSI raid on three suspected foreign nominee companies in Phuket

Crime News

Phuket raids uncover multi-million baht foreign business schemes

Corrupt former DSI chief faces 44 million baht asset seizure

Crime News

Corrupt former DSI chief faces 44 million baht asset seizure

Corrupt former DSI chief’s 44.6 million baht assets seized

Crime News

Corrupt former DSI chief’s 44.6 million baht assets seized

DSI: International scammers caught in massive call-centre bust

Crime News

DSI: International scammers caught in massive call-centre bust

sanga fled the country

Crime News

DSI denies releasing Sanga Kungwan’s wife amid tax fraud probe

DSI seizes 10 million baht in uncertified goods in southern Thailand

Crime News

DSI seizes 10 million baht in uncertified goods in southern Thailand

DSI officials prosecuted for alleged corruption

Bangkok News

DSI officials prosecuted for alleged corruption

Young man arrested for false dietary supplement advertising on social media

Bangkok News

Young man arrested for false dietary supplement advertising on social media

Unforeseen transfer of DSI chief prompts investigation into pork smuggling

Crime News

Unforeseen transfer of DSI chief prompts investigation into pork smuggling

Porked out: Ex-DSI chief gets the chop amid sizzling scandal

Central Thailand News

Porked out: Ex-DSI chief gets the chop amid sizzling scandal

Central Thailand: Former officer arrested for 700,000 baht embezzlement from disability fund

Central Thailand News

Central Thailand: Former officer arrested for 700,000 baht embezzlement from disability fund

Chiang Mai News

Chiang Mai: DSI arrests woman in high-profile online gambling case

Thai prime minister addresses small investors’ crisis of confidence in the stock market

Bangkok News

Thai prime minister addresses small investors’ crisis of confidence in the stock market

Porky predicament: DSI cracks down on three more shipping companies in illegal pork import saga

Central Thailand News

Porky predicament: DSI cracks down on three more shipping companies in illegal pork import saga

High-stakes takedown: DSI nabs UFA’s online gambling kingpin in Thailand

Crime News

High-stakes takedown: DSI nabs UFA’s online gambling kingpin in Thailand

Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff

Crime News

Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff

65 executives summoned as DSI investigates bid-rigging ties to construction tycoon ‘Nok’

Crime News

65 executives summoned as DSI investigates bid-rigging ties to construction tycoon ‘Nok’

The DSI is investigating the encroachment of land in Phuket valued at 225 million baht. (via DSI)

Phuket News

DSI investigates 225 million baht land encroachment in Sirinath National Park

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

Reggae Takeover! Get Ready for Thailand’s Biggest Music Festival! | Thailand News Today

Thailand video news

Reggae Takeover! Get Ready for Thailand’s Biggest Music Festival! | Thailand News Today

DSI accused of bribery

Crime News

DSI accused of soliciting 50 million baht bribe from gambling king

Smuggled luxury cars in Thailand

Crime News

26 luxury cars stolen from the UK seized, 9 still missing

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.