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DSI says years-long investigations uncovered massive financial damage

DSI says years-long investigations uncovered massive financial damage

14 Sept 02:28 Key points summarised by AI
  • The Department of Special Investigation (DSI) concluded 3,325 cases over several years, uncovering an estimated 739 billion baht in financial losses.
  • Major economic crime cases included the Icon Group, from which over 700 million baht in assets were seized for public fraud, and Stark Corporation, where 11 suspects were charged for doctoring financial statements and money laundering.
  • The DSI dismantled a transnational dating service scam that targeted foreigners, utilizing over 100 shell companies and 2,000 websites to extort money from victims.
  • Investigations also led to the seizure of more than two tonnes of crystal methamphetamine destined for overseas buyers.
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