Shuffle gamblers identified as investigation of MP continues
Bangkok Post · Online Reporters ·
Cybercrime police have identified three Thai nationals who gambled on the online platform Shuffle.com and are preparing to take legal action, while authorities may seize assets belonging to Bhumjaithai MP Suchada Zhang Thaensap and her husband if evidence warrants it, according to Justice Minister Rutthapon Naowarat.
Cybercrime police have identified three Thai nationals who gambled on the online platform Shuffle.com and are preparing to take legal action, while authorities may seize assets belonging to Bhumjaithai MP Suchada Zhang Thaensap and her husband if evidence warrants it, according to Justice Minister Rutthapon Naowarat.
Pol Lt Gen Rutthapon made the comments on Wednesday as he provided an update on progress in the Department of Special Investigation (DSI) probe into Shuffle.com, led by investigators from its Technology and Information Case Division.
The investigation centres on allegations that Ms Suchada’s husband, Australian entrepreneur Zhang Taiyang, may be connected to an online gambling and scam network, the minister said.
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