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DSI targets illegal Forex investment network in Thailand sweep
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.DSI busts illegal e-cigarette factory in Chonburi supplying buyers nationwide
DSI busts illegal e-cigarette factory in Chonburi supplying buyers nationwide
WEDNESDAY, JUNE 10, 2026
The DSI and partner agencies raided an illegal e-cigarette factory in Chonburi, seizing more than 65,000 finished devices.Thai pig farmers squeezed as prices fall below cost despite demand rebound
Thai pig farmers squeezed as prices fall below cost despite demand rebound
WEDNESDAY, MAY 27, 2026
Thai pig farmers are facing mounting losses as farm-gate prices fall below production costs, despite recovering pork consumption, amid rising feed costs and fierce retail competition.Police raid Koh Phangan villas, law office in foreign nominee crackdown
Police raid Koh Phangan villas, law office in foreign nominee crackdown
WEDNESDAY, MAY 13, 2026
Authorities raided luxury villas, a law office and shops on Koh Phangan as Thailand steps up scrutiny of suspected foreign nominee property and tourism businesses.DBD, DSI team up against foreign nominee firms in key Thai tourist areas
DBD, DSI team up against foreign nominee firms in key Thai tourist areas
MONDAY, MAY 11, 2026
The DBD has referred 34 high-risk companies to the DSI after screening 11,426 firms, with checks to start in Koh Samui and Koh Pha-ngan.Oil mystery at sea — DSI probes 9 firms over 60m litres missing
Oil mystery at sea — DSI probes 9 firms over 60m litres missing
MONDAY, MAY 04, 2026
DSI investigates nine shipping firms after 57–60 million litres of oil reportedly vanished during transport in the Gulf of ThailandDSI completes probe into alleged VIP treatment for Chinese inmates, sends case to NACC
DSI completes probe into alleged VIP treatment for Chinese inmates, sends case to NACC
SUNDAY, MAY 03, 2026
The Corrections Department says the DSI has completed its investigation into alleged corruption linked to VIP treatment for Chinese inmates at Bangkok Remand Prison and has forwarded the case file to the NACC for further legal action.Energy Ministry orders probe into Ang Thong fuel depot irregularities
Energy Ministry orders probe into Ang Thong fuel depot irregularities
SUNDAY, APRIL 26, 2026
Officials found missing daily fuel reports and diesel stock discrepancies at an Ang Thong depot now tied to a DSI special case.DSI 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.Surat Thani oil probe exposes three suspected leakage routes
Surat Thani oil probe exposes three suspected leakage routes
SUNDAY, APRIL 05, 2026
A DSI investigation into abnormal fuel movements in Surat Thani is widening, with sources pointing to two major brands, revived dormant firms and three possible diversion routes.