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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 revenue
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
House panel seeks 15-year nationwide review of suspected birth-registration fraud
THURSDAY, JULY 23, 2026
A House panel has called for 15 years of birth records to be checked nationwide after Bangkok identified 32 alleged sham-father cases and flagged 601 more.
Former Klongchan cooperative chief Supachai dies after heart surgery
SUNDAY, JULY 12, 2026
Supachai Srisupa-aksorn, the former Klongchan Credit Union Cooperative chairman imprisoned over the multibillion-baht scandal, has died following heart surgery
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 firm
DSI says warrant issued for Anant Asavabhokhin in laundering case
TUESDAY, JUNE 30, 2026
DSI says a court has issued an arrest warrant for property tycoon Anant Asavabhokhin in a money-laundering case linked to Dhammakaya
Pavuth denies Forex-3D links as DSI probe deepens
THURSDAY, JUNE 25, 2026
MP Pavuth Pongvithayapanu denies involvement in Forex-3D fraud probe, insisting he was only a trader as DSI reviews records.
DSI detects THB28m transfers to People's Party MP in Forex probe
FRIDAY, JUNE 19, 2026
Authorities seized over sixty-five million baht in cash and luxury assets following raids on twenty-four locations connected to offshore trading scams.
DSI raids alleged Forex network in Thailand tied to VIP figures
THURSDAY, JUNE 18, 2026
Authorities seized more than THB65 million, supercars and luxury goods in raids linked to an alleged unauthorised foreign exchange investment network.
DSI targets illegal Forex investment network in Thailand sweep
WEDNESDAY, JUNE 17, 2026
The operation covered Bangkok and four nearby provinces, with officials seizing more than THB65 million in cash, five supercars and other assets.
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