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RARE PHOTOS: Dsi | Rare Historical Photos

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

Thaksin’s finally free, but now what?

The royal pardon granted to former prime minister Thaksin Shinawatra on the occasion of Her Majesty the Queen’s birthday has formally closed a chapter in one of Thailand’s most contentious political sagas.

Bangkok Post

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

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Thailand seeks Chinese fugitive over illegal crypto mining

Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation ‌into transnational crypto-investment fraud, alleging he was part of a network that laundered money from scams and online gambling through illegal cryptocurrency mining.

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

Opposition questions government handling of four key cases

People’s Party MP Parit Wacharasindhu on Tuesday hit back at the prime minister’s denial of political persecution against his party, saying the public should be the judge.

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

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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

Immunity vote backfires

The Lower House risks its credibility for providing parliamentary immunity to Klatham MP Chonnaput Naksua, a suspect in criminal cases for running an online gambling website and money laundering.

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

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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Total Film

First trailer for new Stephen King sci-fi drama The Institute feels like X-Men: New Mutants meets Stranger Things – and some fans believe it has an eerie connection to another King story

Welcome to The Institute

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.

StockNews.com

3 ESG-Focused ETFs for the Socially Conscious Investor

The ESG sector has gained momentum for its focus on sustainability, ethical governance, and social responsibility. ETFs like iShares ESG Aware MSCI USA (ESGU), MSCI KLD 400 Social (DSI), and ESG Advanced MSCI USA (USXF) are simplifying investing in this transformative space, enabling impactful growth with responsible investment choices. Read…

Bangkok Post

African sex traffickers arrested

Three Africans have been arrested on suspicion of being part of a gang that traffics women from Africa into prostitution in Bangkok.

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International Business Times UK

Thai Influencer-Turned-Fraudster Arrested In Indonesia After Failing To Sing National Anthem While Posing As Local

A Thai influencer on the run for fraud was arrested in Indonesia after failing to pose as a local by not knowing the national anthem or Pancasila.

StockNews.com

3 Sustainable Investing ETFs for Ethical Portfolios

Sustainable investing aligns with ethical values while offering strong returns. Large-cap blend ETFs provide stability, diversification, and long-term growth potential, making them ideal for ethical portfolios focused on ESG criteria. Hence, let’s examine the fundamentals of sustainable large-cap blend ETFs, such as the iShares MSCI KLD 400 Social (DSI), Vanguard…

Bangkok Post

Thai-German man jailed for raping daughter

The Criminal Court on Monday sentenced a Thai-German man who raped his daughter and produced child porn to a reduced jail term of 25 years and six months after he confessed to his crimes.

The Independent UK

Myth and meaning: discovering New Zealand’s newest dark sky reserve

The stars have long held a special resonance within Maori culture. Now, the plight of a small seabird has triggered a New Zealand community to seek dark sky status – and the results are awe-inspiring, finds Joanna Whitehead

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

Top court jails ex-DSI chief Tarit for 2 years

The Supreme Court on Monday found former Department of Special Investigation (DSI) chief Tarit Pengdit guilty of malfeasance and sentenced him to two years in prison.

Bangkok Post

Tarit contests malfeasance suit

Former Department of Special Investigation (DSI) chief Tarit Pengdit has petitioned the Supreme Court to ask the Constitutional Court to rule on the constitutionality of Section 157 and Section 200 of the Criminal Code, under which he has been indicted for malfeasance.

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