Department of Special Investigation (Thailand)

E1038427

The Department of Special Investigation (Thailand) is a Thai law enforcement agency responsible for handling complex, high-profile, and specialized criminal cases such as organized crime, financial fraud, and corruption.

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Statements (39)

Predicate Object
instanceOf government agency
law enforcement agency
specialized investigative body
abbreviation DSI NERFINISHED
aim combat serious and complex crime in Thailand
country Thailand
focusArea economic crimes
large-scale fraud
organized criminal networks
public sector corruption
transnational crime
governmentBranch executive branch of Thailand
handlesCaseType complex criminal cases
corruption
financial fraud
high-profile criminal cases
organized crime
specialized criminal cases
hasAuthorityOver special criminal investigations designated by law
hasSpecialization complex case management
forensic investigation of financial records
isPartOf Thai criminal justice system
jurisdiction Kingdom of Thailand NERFINISHED
legalSystem Thai legal system
mandate investigate cases requiring special expertise
investigate cases with significant impact on public interest
nativeNameLanguage Thai
operatesIn Thailand NERFINISHED
parentOrganization Ministry of Justice (Thailand) NERFINISHED
primaryObjective enhance effectiveness of criminal investigations in complex cases
protect public interest from serious crime
responsibility investigation of special criminal cases
supporting the Thai justice system
sector criminal justice
law enforcement
typeOfLawEnforcement investigative agency
worksWith Office of the Attorney General (Thailand) NERFINISHED
Royal Thai Police NERFINISHED
anti-corruption agencies in Thailand

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Ministry of Justice (Thailand) oversees Department of Special Investigation (Thailand)