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DSI says warrant issued for Anant Asavabhokhin in laundering case
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 DhammakayaPavuth denies Forex-3D links as DSI probe deepens
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
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
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
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.