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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.DSI widens Israeli-linked probe in 3 Bangkok raids on Oct 8
DSI widens Israeli-linked probe in 3 Bangkok raids on Oct 8
THURSDAY, OCTOBER 08, 2026
Bangkok searches uncover records for more than 61 companies at one address and alleged work-permit breaches as an Israeli-linked business probe widens.Court dismisses 2.5m baht iCon laundering case on Sept 25
Court dismisses 2.5m baht iCon laundering case on Sept 25
FRIDAY, SEPTEMBER 25, 2026
Bangkok’s Criminal Court found insufficient evidence that funds in the iCon case came from crime or that the defendants knew of an unlawful sourceThai Cabinet approves appointment of new DSI director-general
Thai Cabinet approves appointment of new DSI director-general
TUESDAY, SEPTEMBER 22, 2026
The Cabinet approved six senior Justice Ministry appointments, with Piya Raksakul set to lead the DSI after serving on a Senate election case panel.Thailand's DSI opens special case in Pattaya nominee crackdown
Thailand's DSI opens special case in Pattaya nominee crackdown
TUESDAY, SEPTEMBER 15, 2026
Ministers met to coordinate action against offences by foreign nationals, transnational crime and scammers, while officials reported progress in a Pattaya nominee investigation.Interior Ministry orders checks on 4 bodies at Chachoengsao Jewish cemetery
Interior Ministry orders checks on 4 bodies at Chachoengsao Jewish cemetery
FRIDAY, SEPTEMBER 11, 2026
Thai authorities will check identities and causes of death before allowing four bodies to be moved from a Chachoengsao Jewish cemeteryThai Criminal Court uses Section 161/1 to curb SLAPP suits
Thai Criminal Court uses Section 161/1 to curb SLAPP suits
FRIDAY, AUGUST 21, 2026
Section 161/1 lets Thailand’s Criminal Court dismiss bad-faith complaints early, while victims can seek direct removal of damaging online contentPinky acquitted as five convicted in Forex-3D case
Pinky acquitted as five convicted in Forex-3D case
THURSDAY, AUGUST 13, 2026
Bangkok’s Criminal Court cleared Savika “Pinky” Chaiyadej and two relatives while handing five Forex-3D defendants nominal 49,110-year terms.Attorney-General explains Tantai non-prosecution, citing no Movie2Free proceeds traced to six suspects
Attorney-General explains Tantai non-prosecution, citing no Movie2Free proceeds traced to six suspects
THURSDAY, AUGUST 13, 2026
Prosecutors found no Movie2Free money trail to Tantai and five others, while investigators had not separated piracy income from gambling revenueThai attorney-general orders no prosecution of Tantai in money-laundering case
Thai attorney-general orders no prosecution of Tantai in money-laundering case
THURSDAY, AUGUST 13, 2026
DSI withdrew arrest warrants for Tantai Narongkoon and five others after prosecutors issued final non-prosecution orders in the THB4.5bn case