thailandedition
Sirichok claims DSI avoids Shuffle case using 300M threshold

Sirichok claims DSI avoids Shuffle case using 300M threshold

MGR Online•Politics•35m ago

Reader Briefing

Former MP Sirichok Sopha alleges the DSI is attempting to avoid treating the Shuffle online gambling case as a special case by citing a 300 million baht damage threshold.

  • •Sirichok Sopha revealed blockchain evidence of 9,858 transactions totaling over 118 million baht linked to the Shuffle gambling site.
  • •The DSI allegedly intends to reject the case as a special case because the damages do not reach the 300 million baht money laundering threshold.
  • •Sirichok Sopha claims DSI investigation data only identified 3 players, while his independent check found links to 49 Bitkub, 44 Binance TH, and 3 Maxbit users.

Overview

  • •Sirichok Sopha posted on Facebook on November 13 stating he received a warning from an internal DSI source about attempts to avoid accepting the Shuffle case as a special case.
  • •Sirichok Sopha identified over 118 million baht in transactions between Bitkub and the Shuffle gambling site across 9,858 transactions.
  • •Sirichok Sopha noted that DSI's investigation results identified only 3 gamblers, contrasting with the larger number of accounts identified via blockchain analysis.
  • •The Shuffle site reportedly used the SHFL token, offered a 25% Airdrop, and promoted services via the Racing Insider website.
  • •Sirichok Sopha argues the DSI should use the 100 million baht damage threshold for digital asset business offenses under the KKP Notification No. 10 2026 instead of the 300 million baht money laundering threshold.
  • •Sirichok Sopha urged the DSI to use legal powers under Section 23/1 of the Special Case Investigation Act to investigate intermediary wallets and identify controllers.
  • •Sirichok Sopha expressed concern that stopping the investigation before reaching certain involved individuals could effectively end the case without destroying evidence.

Full article content is available on the original source.

Read on MGR Online (Thai Version)View in Google Translate

Source: MGR Online (Original)

View Original Article

Key Quotes

DSI
"The case is not yet concluded"
คดียังไม่ยุติ

Key Entities

Person

Sirichok Sopha(ศิริโชค โสภา)ℹ️
A former MP of the Democrat Party who exposed financial trails of the Shuffle gambling site.

Organization

Department of Special Investigation(กรมสอบสวนคดีพิเศษ)ℹ️
The agency responsible for investigating the Shuffle online gambling case.
Democrat Party(พรรคประชาธิปัตย์)
The political party of which Sirichok Sopha was previously a Member of Parliament.
Bitkubℹ️
A digital asset exchange platform linked to Shuffle transactions.
Binance TH
A digital asset exchange platform linked to Shuffle transactions.
Maxbit
A digital asset platform whose wallets were linked to Shuffle transactions.
Shuffleℹ️
An online gambling site that used the SHFL token.
Racing Insider
A website that advertised and invited users to join the Shuffle gambling site.

Policy

KKP Notification No. 10 2026(ประกาศ กคพ. ฉบับที่ 10 พ.ศ. 2569)
A regulation setting a 100 million baht damage threshold for certain digital asset business offenses.

Law

Special Case Investigation Act(พ.ร.บ.การสอบสวนคดีพิเศษ)
The law granting the DSI power to investigate special cases under Section 21 and Section 23/1.