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The Special Case Invesigation Act B.E. 2547 (Amended B.E. 2551)
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according to this Act are the following criminal cases:
(1) Criminal cases according to the laws provided in the Annex
attached hereto and in the ministerial regulations as recommended by the BSC
where such criminal cases shall have any of the following natures:
(a) It is a complex criminal case that requires special inquiry,
investigation and special collection of evidence.
(b) It is a criminal case which has or might have a serious effect
upon public order and moral, national security, international relations or the
countryûs economy or finance.
(c) It is a criminal case which is a serious transnational crime or
committed by an organized criminal group.
(d) It is a criminal case in which influential person being a principal,
instigator or supporter.
(e) It is a criminal case in which the Administrative Official or
Senior Police Officer, who is neither the Special Case Inquiry Official nor
Special Case Officer, is the suspect as there is reasonable evidence of crime
committed, or being the alleged culprit, or being the accused.
This however shall be in line with details of the offence provided by
the BSC.
(2) Criminal cases other than those stated in (1) where the BSC
resolves by no less than two-thirds votes of its existing Board members.
In a case of a single offence against various legal provisions and a
particular provision is handled by a Special Case Inquiry Official according to
this Act, or in a case of several related or continuous offences and a particular
offence is handled by the Special Case Inquiry Official according hereto, such
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