Sirichok probes Shuffle gambling site stakes and dividends

Matichon•Politics•5d ago

Reader Briefing

Sirichok Sopha calls for investigations into the ownership and financial benefits of the Shuffle.com gambling website linked to Taiyang Zhang.

•Sirichok Sopha questioned why Shuffle.com restricted Thai users during a period of intense scrutiny regarding Taiyang Zhang.
•Suchada Tan-sap admitted that her husband, Taiyang Zhang, holds a 1% preference share in a business related to Shuffle.com.
•Sirichok Sopha urged Thai authorities to investigate the distribution of over 600 million baht in dividends and the rise of SHFL cryptocurrency.

•On October 17, Sirichok Sopha posted on Facebook questioning the operations of Shuffle.com.
•Sirichok Sopha observed that Shuffle.com restricted Thai players via its own system rather than being blocked by the Ministry of Digital Economy and Society.
•Suchada Tan-sap admitted that Taiyang Zhang holds 1% of shares in a business related to Shuffle.com in the form of preference shares.
•Sirichok Sopha argued that preference shares providing extensive financial data access may indicate a role more significant than the 1% ownership suggests.
•Shuffle.com announced dividend payments exceeding 600 million baht and the SHFL coin price increased by over 130%.
•Sirichok Sopha urged the NACC, AMLO, Cyber Police, and DSI to investigate the command structure and financial trails of Shuffle.com.
•Sirichok Sopha questioned if the financial benefits from Shuffle.com are linked to assets reported to the NACC or political party donations.

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Sirichok Sopha(ศิริโชค โสภา)ℹ️

A former Member of Parliament for the Democrat Party who raised questions about Shuffle.com.

Suchada Tan-sap(สุชาดา แทนทรัพย์)

The wife of Taiyang Zhang who admitted her husband holds a 1% stake in a business related to Shuffle.com.

Taiyang Zhang(ไทหยาง จาง)

The husband of Suchada Tan-sap and a preference shareholder in a business related to Shuffle.com.

Democrat Party(พรรคประชาธิปัตย์)

The political party previously associated with Sirichok Sopha.

Shuffle.com

An online gambling website that restricted access for users in Thailand.

Ministry of Digital Economy and Society(กระทรวงดิจิทัลฯ)ℹ️

The government body responsible for blocking illegal websites in Thailand.

NACC(ป.ป.ช.)

The National Anti-Corruption Commission urged by Sirichok Sopha to open an investigation.

AMLO(ปปง.)ℹ️

The Anti-Money Laundering Office urged by Sirichok Sopha to open an investigation.

Cyber Police(ตำรวจไซเบอร์)

The law enforcement agency urged by Sirichok Sopha to open an investigation.

DSI

The Department of Special Investigation urged by Sirichok Sopha to open an investigation.