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Former MP Alleges Gambling Site Probe Disrupts Secret Payments to Lawmakers
Nation Online•14:57•Politics•
News
Sirichok Sopha claims that investigations into an offshore gambling site have caused 'financial pipelines' for several MPs to dry up.
Smart Chapters
10 chaptersInsights
Events
MP Suchada and her husband are investigated for assets exceeding 1.9 billion Baht.
Bitkub and Mabit provide evidence of blockchain transfers to a gambling site in Curaçao.
Sirichok Sopha alleges that secret payments to MPs have stalled due to the probe.
Sirichok links Mabit's ownership to the son of Minister Phiphat Ratchakitprakarn.
Minister Phiphat denies the allegations and attacks Sirichok's political record.
DSI announces it is evaluating the case to determine if it meets the criteria for a 'special case' investigation.
Who & What's Involved
BitkubMabitDSI (Department of Special Investigation)shuffle.comUnit Co., Ltd.Yukkon Chon KhaoSirichok SophaPhiphat Ratchakitprakarn
Topics
Online GamblingMoney LaunderingPolitical CorruptionDigital AssetsAsset Disclosure
Locations
ThailandCuraçaoNong Bua Daeng, Chaiyaphum