Cambodian and Thai officials involved in a massive "headhunting fee" money laundering chain exposed, with 700 million in illicit money transferred through multiple layers.

The Department of Special Investigation (DSI) of Thailand has intensified its investigation into the "Cambodian labor head fee" corruption network, revealing a massive money laundering chain involving high-ranking Cambodian officials, former Thai politicians, and several agencies. Police initially e

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Thailand's judiciary intervenes in the building collapse case: Quadruple contracts, forged signatures, and a chain of interest transfers come to light.

The Department of Special Investigation (DSI) under the direct supervision of Minister of Justice Tawee Sodsong, has conducted an in-depth forensic investigation at the collapse site of the newly constructed National Audit Office, focusing on abnormal clauses in four related contracts.The two constr

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Insufficient evidence, no arrest! Thailand has not yet issued arrest warrants for "Soochi Du" and others.

The Department of Special Investigation (DSI) in Thailand recently submitted evidence related to a human trafficking case to the Office of the Attorney General and recommended issuing arrest warrants for leaders of the Myanmar Border Guard Force (BGF), including Colonel Suchit, Lieutenant Colonel Mo

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Breaking news! Thai authorities will issue an arrest warrant for the Myanmar telecom fraud mastermind "Suoqidu"!

On February 11, according to multiple Thai media reports, officials from the Department of Special Investigation (DSI) of Thailand will visit the Office of the Attorney General on Ratchadaphisek Road in Bangkok before 2 PM to meet with prosecutors handling human trafficking cases. The purpose of the

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