Sirichok probes Shuffle.com block and Taiyang Zhang's dividends

MGR Online•Politics•5d ago

Reader Briefing

Former MP Sirichok Sopha calls for investigations into the ownership and operational control of the gambling website Shuffle.com involving Taiyang Zhang.

•Sirichok Sopha questioned why Shuffle.com blocked Thai users during the investigation into Taiyang Zhang's assets.
•Taiyang Zhang is the husband of Suchada Sang Tansap, an MP for Chaiyaphum from the Bhumjaithai Party.
•Sirichok Sopha highlighted Taiyang Zhang's 1% preference shareholding and its potential for granting extensive financial data access.
•Sirichok Sopha requested multiple agencies to investigate a 600 million baht dividend payment and SHFL token gains.

Overview

•Sirichok Sopha claimed on Facebook on October 17 that Shuffle.com restricted Thai players via its own system rather than by a Ministry of Digital Economy and Society order.
•Taiyang Zhang is reported to hold a 1% preference share in a business related to Shuffle.com, as admitted by Suchada Sang Tansap.
•Sirichok Sopha argues that preference shares may reflect more power and control over the business than the 1% ownership percentage suggests.
•Sirichok Sopha proposed investigating the technical trail of the decision to block Thai users to identify who actually controls Shuffle.com.
•Sirichok Sopha cited a dividend payment of over 600 million baht and a price increase of over 130% for the SHFL cryptocurrency token.
•Sirichok Sopha urged the NACC, AMLO, Cyber Police, and DSI to investigate the flow of funds and the actual beneficiaries of Shuffle.com.
•Sirichok Sopha questioned if dividends or SHFL token benefits are linked to assets reported to the NACC or political party donations.

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Key Entities

Person

Sirichok Sopha(ศิริโชค โสภา)ℹ️

A former MP of the Democrat Party who is calling for an investigation into Shuffle.com.

Taiyang Zhang(ไท่หยาง จาง)

The husband of MP Suchada Sang Tansap and a preference shareholder in a business related to Shuffle.com.

Suchada Sang Tansap(สุชาดา ซาง แทนทรัพย์)

An MP for Chaiyaphum from the Bhumjaithai Party and wife of Taiyang Zhang.

Organization

Democrat Party(พรรคประชาธิปัตย์)

The political party previously associated with Sirichok Sopha.

Bhumjaithai Party(พรรคภูมิใจไทย)ℹ️

The political party of MP Suchada Sang Tansap.

Shuffle.com

An online gambling website investigated for its ownership and the blocking of Thai users.

Ministry of Digital Economy and Society(กระทรวงดิจิทัลเพื่อเศรษฐกิจและสังคม)ℹ️

The government ministry responsible for blocking illegal websites in Thailand.

NACC(ป.ป.ช.)

The National Anti-Corruption Commission urged to investigate the case.

AMLO(สำนักงานป้องกันและปราบปรามการฟอกเงิน)ℹ️

The Anti-Money Laundering Office urged to investigate the financial trails.

Cyber Police(ตำรวจไซเบอร์)

The police unit urged to investigate the gambling website.

DSI(กรมสอบสวนคดีพิเศษ)

The Department of Special Investigation urged to investigate the case.