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Ang Thong oil depot case shakes energy sector as DSI summons six major refineries
Ang Thong oil depot case shakes energy sector as DSI summons six major refineries
MONDAY, JUNE 08, 2026
The DSI has expanded its probe into the Ang Thong oil depot case, summoning six major refineries to hear charges and prompting the Energy Ministry to suspend fuel fund compensation for accused traders.Thai Authorities Launch Massive Crackdown on Foreign 'Nominee' Firms
Thai Authorities Launch Massive Crackdown on Foreign 'Nominee' Firms
FRIDAY, MAY 08, 2026
The Department of Business Development targets Koh Samui and Koh Phangan as data reveals nearly 70% of local firms are foreign-backed joint venturesDSI summons eight shipping firms as witnesses in “missing oil” probe off Surat Thani
DSI summons eight shipping firms as witnesses in “missing oil” probe off Surat Thani
MONDAY, APRIL 20, 2026
Thailand’s Department of Special Investigation will question representatives from eight companies between April 21-23 over irregular fuel shipments from the Eastern region to Surat Thani, after an estimated 57-60 million litres allegedly went missing at sea.DSI to investigate Worldcoin iris scan scandal after 1.2 million affected
DSI to investigate Worldcoin iris scan scandal after 1.2 million affected
SATURDAY, JANUARY 31, 2026
The Department of Special Investigation (DSI) has accepted the Worldcoin iris scan case as a special investigation, with over 1.2 million people’s sensitive data at risk, linked to foreign investment deals.Chaichanok vows crackdown on scammers, says probe not election-linked
Chaichanok vows crackdown on scammers, says probe not election-linked
FRIDAY, JANUARY 09, 2026
Digital Economy Minister Chaichanok says claims of ex-MPs and candidates linked to scam networks are being verified, insists the probe is not election-driven and separate from the Worldcoin MOU witness summons.Prosecutors seek arrest warrants for three Phornprapha family suspects in MORE case after no-show
Prosecutors seek arrest warrants for three Phornprapha family suspects in MORE case after no-show
WEDNESDAY, JANUARY 07, 2026
Special prosecutors have asked the Criminal Court for arrest warrants for three Phornprapha family suspects in the MORE share-manipulation case after they failed to appear on January 5, 2026.SAO building collapse: causes, accountability and the impact of 2025’s defining tragedy
SAO building collapse: causes, accountability and the impact of 2025’s defining tragedy
SATURDAY, DECEMBER 27, 2025
An investigation into the 28 March 2025 collapse of Bangkok's SAO tower, exploring the human cost, flawed construction, and systemic corruption it exposed.DSI warns of risks with iris scanning for digital currency, urges swift reporting
DSI warns of risks with iris scanning for digital currency, urges swift reporting
WEDNESDAY, DECEMBER 17, 2025
The DSI warns of the risks involved in iris scanning for digital currency worth 1,000 baht, urging the public to report incidents immediately.Anutin responds to DSI's investigation of Prince International shareholders, stresses legal action
Anutin responds to DSI's investigation of Prince International shareholders, stresses legal action
FRIDAY, OCTOBER 24, 2025
PM Anutin defends Sino-Thai Tower lease arrangements, states legal action will be taken if illegal activities are found following DSI probe of Prince International.DSI Confirms 'Ben Smith' Has No Criminal Record with the Agency
DSI Confirms 'Ben Smith' Has No Criminal Record with the Agency
THURSDAY, OCTOBER 16, 2025
Thailand’s Department of Special Investigation officially informs Minister’s Advisor that name is absent from their fingerprint and arrest warrant databases