DSI Raids Forex Network Linked to Politicians and Celebrities in Thailand

On June 16, 2026, the Department of Special Investigation (DSI) launched Operation 'Shutdown the laundering' to dismantle an illegal Forex investment network in Thailand. The operation involved raids at 24 locations across Bangkok and surrounding provinces, targeting a scheme linked to significant financial fraud and money laundering. Initial findings suggest connections to high-profile individuals, including a politician and a celebrity, raising concerns about the involvement of VIP figures in economic crime. The DSI froze over 77 bank accounts and seized assets believed to be obtained through fraudulent activities. The investigation is ongoing, with a press briefing scheduled for June 19 to disclose further details about the implicated individuals and corporate entities. The case highlights the resurgence of Forex-related scams in Thailand, which have caused substantial financial losses to investors. The DSI is encouraging victims to come forward and report their experiences to aid in the investigation.

Key Points: • DSI conducted raids on 24 locations linked to an illegal Forex investment network. • Over 77 bank accounts were frozen, indicating significant financial fraud. • The investigation may implicate high-profile politicians and celebrities.