DSI Shuffle Case Probe and Deputy Director-General Selection

Matichon•General•45m ago

Reader Briefing

The Department of Special Investigation (DSI) faces scrutiny over the Shuffle.com investigation amidst a government censure debate and internal executive appointments.

•Pol. Capt. Piya Raksakul and Pol. Capt. Khemchat Prakaighongmanee confirmed that investigation case 148/2026 regarding Shuffle.com has not ended.
•The case involves Tai Yang Sang, husband of Bhumjaithai Party MP Suchada Sang Tansap.
•Pol. Capt. Khemchat Prakaighongmanee, who oversees the Shuffle.com probe, is a candidate for the DSI Deputy Director-General position.
•Sirichoke Sopha revealed crypto transactions between Bitkub and Shuffle.com totaling over 118 million baht across 9,858 transactions.

Overview

•Pol. Capt. Piya Raksakul and Pol. Capt. Khemchat Prakaighongmanee confirmed investigation case 148/2026 regarding Shuffle.com is ongoing with evidence gathering continuing domestically and abroad.
•The Department of Special Investigation (DSI) is coordinating data from 11 digital asset businesses licensed by the SEC.
•The case involves Tai Yang Sang, who reportedly held a 1.47% share in a company linked to Shuffle.com and is the husband of MP Suchada Sang Tansap.
•Sirichoke Sopha disclosed 9,858 crypto transactions between Bitkub and Shuffle.com valued at over 118 million baht.
•Speculation arose that the Department of Special Investigation (DSI) might end the probe because the amount did not reach a 300 million baht threshold.
•The opposition may use the Shuffle.com case and the relationship between politicians and the business to question the government during the no-confidence debate.
•Pol. Capt. Khemchat Prakaighongmanee is a candidate for Deputy Director-General of the Department of Special Investigation (DSI) while leading the technology crime division investigating the case.
•The Department of Special Investigation (DSI) must clarify if other legal channels or offense bases were considered under the Special Case Committee Announcement No. 10 2026.

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Key Entities

Organization

Department of Special Investigation(กรมสอบสวนคดีพิเศษ)ℹ️

The agency conducting the investigation into Shuffle.com and selecting a new Deputy Director-General.

DSI(ดีเอสไอ)

Abbreviation for the Department of Special Investigation.

Bhumjaithai Party(พรรคภูมิใจไทย)ℹ️

The political party to which MP Suchada Sang Tansap belongs.

SEC(ก.ล.ต.)

The regulator that licenses digital asset businesses.

Bitkubℹ️

A digital asset business involved in transactions with Shuffle.com.

Shuffle.com

The platform at the center of the DSI investigation regarding suspected money laundering.

Ministry of Digital Economy and Society(กระทรวงดิจิทัลเพื่อเศรษฐกิจและสังคม)ℹ️

The ministry where Suchada Sang Tansap previously held a role.

Person

Pol. Capt. Piya Raksakul(ร.ต.อ.ปิยะ รักสกุล)

The Director-General of the Department of Special Investigation.

Pol. Capt. Khemchat Prakaighongmanee(ร.ต.อ.เขมชาติ ประกายหงษ์มณี)

The Director of the Technology and Information Crime Division and a candidate for DSI Deputy Director-General.

Tai Yang Sang(ไท่หยาง ซาง)

Husband of MP Suchada Sang Tansap who reportedly held shares in a company linked to Shuffle.com.

Suchada Sang Tansap(น.ส.สุชาดา ซาง แทนทรัพย์)

A Bhumjaithai Party MP for Chaiyaphum and wife of Tai Yang Sang.

Sirichoke Sopha(ศิริโชค โสภา)

A former MP who disclosed crypto transaction data between Bitkub and Shuffle.com.

Policy

Special Case Committee Announcement No. 10 2026(ประกาศคณะกรรมการคดีพิเศษ ฉบับที่ 10 พ.ศ. 2569)

A regulation setting a 100 million baht threshold for certain digital asset business offenses.

Law

Special Case Investigation Act 2004(พ.ร.บ.การสอบสวนคดีพิเศษ พ.ศ. 2547)

The law governing the authority and processes of the Department of Special Investigation.