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Panthongtae’s attourney submits letter to DSI: Seeks end to money laundering...

Bangkok - The attorney to self-exiled ex-premier Thaksin Shinawatra’s son, Panthongtae Shinawatra, has requested that the Department of Special Investigation (DSI) freeze its action...

Customs Department to amend regulations on imported super cars

BANGKOK – The Customs Department has stepped up its effort to amend laws pertaining to the import of high end automobiles as well as...

DSI acts on complaints of fake bird’s nest being sold to...

CHONBURI – The Department of Special Investigation (DSI) has launched an inspection of eateries in Pattaya following complaints of fake bird’s nest being sold...

DSI impersonators dialing for victims

Fraudsters posing as law enforcement are calling Pattaya-area residents trying to trick victims into revealing personal financial data. Pornpatcharadit Rakwamsuk, 40, complained to police June...

DSI seizes smuggled luxury cars

The Department of Special Investigation (DSI) has seized 3 more luxury cars allegedly stolen in England before they were smuggled into Thailand. DSI Deputy Director-General...

Fugitive monk may have escaped during period of Feb 16th –...

PATHUM THANI,(NNT) - The Department of Special Investigations (DSI) is speculating that the fugitive monk of Thammakaya Monastery might have escaped from the temple...

DSI looking to end Dhammakaya Temple mission in 5 days

BANGKOK, (NNT) – The Department of Special Investigations (DSI) has stated its operation at Dhammakaya Temple must conclude within 5 days. Most recently, the DSI...

DSI chief: at least three arrest warrants pending against Dhammachayo

There are at least three arrest warrants pending against Phra Dhammachayo, the abbot of Wat Dhammakaya, said Pol Col Paisit Wongmuang, director-general of the...

Two DSI officials suspended for alleged involvement in 40 million baht...

Two officials of the Department of Special Investigation have been suspended from active duty on charges of money laundering. DSI director-general Pol Col Paisit Wongmuang...

Latest Stories

Legal analysis: The synergy between nominee suppression and property tax enforcement

PATTAYA, Thailand - Following the 23-agency integration to combat Nominee structures, another crucial mechanism employed by the Thai government to ensure transparency and regulatory...

Experience a Taste of Argentina at Dicey Reilly’s – Friday 29 May

Discover an evening of bold flavours and elegant pairings at Dicey Reilly’s. Sip a curated selection of Argentina’s finest wines, paired with live music and...

Thailand escalates legal crackdown with 23-agency alliance targeting illegal “Nominee” structures

BANGKOK, Thailand - Following our previous discussion on the tightening of fund source verification and tax obligations, another critical milestone is currently reshaping the...

Chinese tourist dies after assault at illegal Pattaya nightclub

PATTAYA, Thailand – Police in Pattaya have launched a full-scale investigation after a Chinese tourist died following a violent assault inside an illegal nightclub...

Vicky Travel Economy & Business Class Airfares & Hotel Bookings

FROM BANGKOK ROUND TRIP - PRICES QUOTED IN THAI BAHT - AS OF 1 APRIL 2026 All fares subject to applicable taxes and service charges Tel....