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DSI Shuffle.com Case Controversy and Sirichok's Evidence

DSI Shuffle.com Case Controversy and Sirichok's Evidence

MGR Online•Economy•51m ago

Reader Briefing

Former MP Sirichok Sopha challenged the Department of Special Investigation's potential refusal to accept the Shuffle.com case by presenting blockchain evidence of 9,858 transactions.

  • •Sirichok Sopha presented blockchain data showing 9,858 transactions worth over 118 million baht linked to Shuffle.com.
  • •The Department of Special Investigation (DSI) issued a statement denying that the investigation into Shuffle.com has ended.
  • •The case involves Taiyang Zhang, the spouse of Bhumjaithai Party MP Suchada Zhang Tansap.
  • •DSI is currently gathering evidence from 11 cryptocurrency operators.

Overview

  • •Reports emerged that the Department of Special Investigation might not elevate the Shuffle.com case to a special case because the domestic turnover might not reach the 300 million baht threshold.
  • •Sirichok Sopha revealed on-chain analysis of 9,858 transactions totaling over 118 million baht from Thai exchanges like Bitkub, Binance TH, and Maxbit to Shuffle.com.
  • •Pol. Capt. Piya Raksakul, Director-General of the Department of Special Investigation, stated that the investigation is still ongoing and evidence is being collected from 11 cryptocurrency operators.
  • •Sirichok Sopha suggested the 300 million baht threshold was used as a 'trial balloon' to gauge public reaction before potentially transferring the case to another agency.
  • •The case involves Taiyang Zhang, an Australian national and spouse of MP Suchada Zhang Tansap, who previously held a 1.47% stake in Mixed Order Limited, the parent company of Shuffle.com.
  • •Suchada Zhang Tansap reported total assets of 1,974 million baht to the NACC, with 1,843 million baht belonging to Taiyang Zhang.
  • •There are concerns that a lack of transparency in handling crypto-related money laundering involving Politically Exposed Persons could risk Thailand being placed on the FATF Grey List.
  • •The investigation is identified under investigation number 148/2026.

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Key Entities

Organization

Department of Special Investigation(กรมสอบสวนคดีพิเศษ)ℹ️
The law enforcement agency conducting investigation number 148/2026 regarding Shuffle.com.
Democrat Party(พรรคประชาธิปัตย์)
The political party formerly associated with Sirichok Sopha.
Bhumjaithai Party(พรรคภูมิใจไทย)ℹ️
The government core party to which Suchada Zhang Tansap belongs.
Mixed Order Limited
The overseas parent company of the Shuffle.com platform.
Shuffle.com
An international crypto casino platform under investigation.
National Anti-Corruption Commission(คณะกรรมการป้องกันและปราบปรามการทุจริตแห่งชาติ)
The body to which Suchada Zhang Tansap submitted her asset and liability declarations.
Financial Action Task Forceℹ️
The international body that evaluates anti-money laundering standards.
Bitkubℹ️
A licensed cryptocurrency exchange in Thailand requested for data by DSI.
Binance TH
A licensed cryptocurrency exchange in Thailand requested for data by DSI.
Maxbit
A licensed cryptocurrency exchange in Thailand requested for data by DSI.
Three Arrows Capitalℹ️
A bankrupt crypto fund that received a loan from Taiyang Zhang.
Special Case Committee(คณะกรรมการคดีพิเศษ)
The committee that decides whether to accept a case as a special case.

Person

Sirichok Sopha(ศิริโชค โสภา)ℹ️
Former Songkhla MP from the Democrat Party who disclosed blockchain transaction data regarding Shuffle.com.
Piya Raksakul(ปิยะ รักสกุล)
Director-General of the Department of Special Investigation.
Suchada Zhang Tansap(สุชาดา ซาง แทนทรัพย์)
Chaiyaphum MP from the Bhumjaithai Party and spouse of Taiyang Zhang.
Taiyang Zhang(ไท่หยาง ซาง)
An Australian national, spouse of Suchada Zhang Tansap, and former shareholder of Mixed Order Limited.
Anutin Charnvirakul(อนุทิน ชาญวีรกูล)ℹ️
The 32nd Prime Minister who leads the Bhumjaithai Party.

Law

Special Case Investigation Act 2004(พระราชบัญญัติการสอบสวนคดีพิเศษ พ.ศ. 2547)
The law governing the powers of the DSI Director-General to propose special cases.