DSI Acting Director General Yuthana on Cadmium Waste Transportation: Criteria for Special Cases Revealed
Acting Director General “Yuthana” of the DSI responded whether or not he accepts the “cadmium waste transportation issue” as a special case. Ready to reveal criteria and conditions that fall into particular cases. On April 18, 2024, the journalist “Prachachat Turakij” reported that a representative of the Director General of the Department of Special Investigation […]
DSI Explains Criminal Court’s Dismissal of Forex-3D Case, Separate from Ongoing Investigation
MGR Online – DSI explains the Criminal Court’s decision to dismiss the Forex-3D case as separate from the investigation. Willing to assign officers to request a copy of the opinion for inspection. Today (20 March) the Department of Special Investigations (DSI) published a document explaining Because the news appeared on various social media. that the […]
The Tomoko Kawashita Murder Case in Thailand: DSI Announces 2 Million Baht Reward for Information on Killer
The DSI has announced a reward for anyone with information about the killer of Tomoko Kawashita, who was murdered in Thailand almost 17 years ago, but so far the identity of the culprit is still unknown. Whenever a case of murder of a foreigner occurs in Thailand It will be considered as a matter of […]
STARK Bond Victims Demand Transparency in Legal Action Meeting with DSI Deputy Director
A group of STARK bond victims, who use the group name “The Real STARK Room”, have therefore prepared to travel to meet Police Lieutenant Colonel Yuththana Praedam, Deputy Director General of the Special Investigations Department. Acting Director General of the Department of Special Investigations (DSI) at the Department of Special Investigations, Chaengwattana Road, Building A, […]
SABUY Shares Under Investigation for Alleged Naked Short Selling and CEO Calls for Shareholder Support
In the case of SABUY or Sabai Technology Public Company Limited shares, they notified the Stock Exchange of Thailand to investigate Naked Short Selling because they found that When closing the shareholder register and checking the number of shares traded on the stock exchange between October and November 2023, some shares of one major shareholder […]
Sabai Technology Public Company Limited Takes Legal Action after Shares Disappear and Brokers Face Potential Criminal Charges
Miti Stock – Mr Chukiat Rujanapornpaji, Chief Officer of Sabai Technology Public Company Limited, revealed after the SET came out to clarify that there were no Bare Shorts and the number of SABUY shares that disappeared, 20 million shares, came from the sale of shares by 2nd largest shareholders by simply saying Still confirming in […]
CPALL Stock Plummets Amid Illegal Pork Scandal: Company Insists No Wrongdoing
Stock Prices Drop After DSI Raids CPALL Subsidiary for Suspected Illegal Imports CPALL’s stock price has been on the decline since August, mirroring the trend of the SET. However, the company faced a steep drop in its share price following a recent raid by the Department of Special Investigation (DSI) on one of its subsidiaries. […]
DSI Orders Charges Against 10 Suspects for Soliciting Investment in Digital Currency Scam Worth Over 137 Million Baht
DSI Submits Charges Against 10 Suspects in Digital Currency Investment Scam A significant development has occurred in the case of the alleged investment scam involving the company Financial.org. The Department of Special Investigations (DSI) has presented crucial evidence to the Public Prosecutor, urging them to press charges against 10 suspects. These individuals are accused of […]
DSI Investigates Suspicious Government Contracts Worth Over 650 Million Baht Linked to ‘Kamnan Nok’ Business Network
Highways Department Projects Under Investigation for Lack of Transparency The Department of Special Investigations (DSI) has initiated investigations into two projects by the Highways Department worth over 650 million baht. These investigations focus on the business network of a prominent figure known as “Kamnan Nok,” as there are reasonable suspicions that the network has secured […]
Continued Scandal: Channel 7HD and the Illegal Release of Luxury Cars
Another Scandal Hits Channel 7HD: Luxury Car Cases Continue to Plague the Network In a recent turn of events, Channel 7HD is once again embroiled in scandal as it grapples with the fallout from a staggering ten billion baht tax evasion case. The Department of Special Investigation (DSI) has unearthed yet another appalling revelation, shedding […]
