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MP and actor among 34 targeted for forex scam prosecution: People’s Party MP Pawoot Pongvitayapanu and actor Rattapoom Tokongsup are among 34 suspects the ...
bangkokpost.com/thailand/general/3325345/mp-and-actor-among-34-targeted-for-forex-scam-prosecution
MP and actor among 34 targeted for forex scam prosecution
DSI officers face investigation over exam fraud links: <p>Justice Minister Pol Lt Gen Rutthapon Naowarat has ordered an investigation into two Department ...
bangkokpost.com/thailand/general/3312854/dsi-officers-face-investigation-over-exam-fraud-links
DSI officers face investigation over exam fraud links
DSI asks Somchart to clarify holdings: <p>The Department of Special Investigation (DSI) has summoned People's Party (PP) MP for Phuket ...
bangkokpost.com/thailand/general/3305269/dsi-asks-somchart-to-clarify-holdings
DSI asks Somchart to clarify holdings
Key suspect in forex fraud probe arrested: The Department of Special Investigation has arrested an executive of QRS Education Co Ltd, Malika Maksalud ...
bangkokpost.com/thailand/general/3286644/key-suspect-in-forex-fraud-probe-arrested
Key suspect in forex fraud probe arrested
Opposition MP among 'wanted' suspects in forex investment fraud case: The Department of Special Investigation (DSI) is seeking arrest warrants for 30 ...
bangkokpost.com/thailand/general/3285310/opposition-mp-among-wanted-suspects-in-forex-investment-fraud-case
Opposition MP among 'wanted' suspects in forex investment fraud ...
Probe into forex fraud raises questions: A sweeping investigation into an alleged foreign exchange (Forex) investment scam has widened to include politicians ...
bangkokpost.com/thailand/general/3280434/probe-into-forex-fraud-raises-questions
Probe into forex fraud raises questions
DSI widens gambling case against MP: The Department of Special Investigation (DSI) has expanded charges in an online gambling network linked to Klatham Party MP ...
bangkokpost.com/thailand/general/3277555/dsi-widens-gambling-case-against-mp
DSI widens gambling case against MP
DSI accepts forex fraud case: The Department of Special Investigation (DSI) has formally accepted a foreign exchange (forex) investment fraud case as a special ...
bangkokpost.com/thailand/general/3276154/dsi-accepts-forex-fraud-case
DSI accepts forex fraud case
MP faces summons over forex: The House committee on police affairs plans to summon People's Party (PP) list MP Pawoot Pongvitayapanu to explain allegations ...
bangkokpost.com/thailand/politics/3273926/mp-faces-summons-over-forex
MP faces summons over forex
Thailand targets illegal forex investment network in sweep: BANGKOK: The Department of Special Investigation (DSI), working with network partners ...
thestar.com.my/aseanplus/aseanplus-news/2026/06/17/thailand-targets-illegal-forex-investment-network-in-sweep
Thailand targets illegal forex investment network in sweep