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Thai Customs to seek DSI, NACC probes into e-waste smuggling
Thai Customs to seek DSI, NACC probes into e-waste smuggling
MONDAY, OCTOBER 26, 2026
Thai Customs plans criminal and corruption referrals over alleged e-waste smuggling by seven firms and bribery claims against its officials.Five targets searched as Thailand expands foreign business nominee probe
Five targets searched as Thailand expands foreign business nominee probe
TUESDAY, JULY 14, 2026
Thai authorities are examining 34 firms over suspected nominee shareholding, including a law office linked to more than 150 companies.Massive Nominee Network Raided on Koh Samui and Koh Phangan
Massive Nominee Network Raided on Koh Samui and Koh Phangan
SATURDAY, JULY 11, 2026
A joint DSI task force targets five nominee networks in southern Thailand, exposing multi-billion Baht property fronts and a complicit law firmDSI widens probe into grey Chinese capital network linked to illegal crypto mining
DSI widens probe into grey Chinese capital network linked to illegal crypto mining
SATURDAY, JUNE 20, 2026
Thailand’s DSI has expanded its investigation into illegal crypto mining, uncovering alleged links to grey Chinese capital, transnational money laundering and financial flows of over 10 billion baht a year.ONCB and DSI seize chemicals enough for 1.1bn meth pills
ONCB and DSI seize chemicals enough for 1.1bn meth pills
WEDNESDAY, JUNE 10, 2026
Thai authorities seized 50 tonnes of chemicals that could have been used to produce more than 1.1bn methamphetamine pills.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.