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Autoplay
Investigation Launched into Unexplained Digital Tokens and Share Shifts
Thairath•1:18•Crime•
News
An investigation is underway regarding the sudden appearance of Shuffle tokens and discrepancies in shareholdings involving Ms. Suchada and her husband.
Smart Chapters
2 chaptersInsights
Events
A share register from two years ago showed no changes in shareholders.
Shuffle tokens appeared in accounts and increased in value by 13-40%.
Shareholdings shifted from 1% to 1.47% without documentation in the existing register.
The committee requested the share register from the British Virgin Islands for verification.
Who & What's Involved
SECBritish Virgin IslandsShuffle tokens
Topics
Digital AssetsFinancial InvestigationShareholdingCapital ReservesCorporate Transparency
Locations
British Virgin Islands