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Investigators question MP’s husband about gambling site shares

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Bhumjaithai Party MP Suchada Zhang Thaensap and her husband, Zhang Taiyang, arrive at the Department of Special Investigation (DSI) in Bangkok on Tuesday morning. (Photo supplied/Wassayos Ngamkham)

Bhumjaithai Party MP Suchada Zhang Thaensap and her husband met with Department of Special Investigation (DSI) investigators on Tuesday to provide information about his shareholding in the online gambling website Shuffle.com.

Key facts

Summary

The investigation was launched after suspicions emerged that Ms Suchada’s husband, Australian entrepreneur Zhang Taiyang, might be linked to a scam network and online gambling operations through his shareholding in Shuffle.com, one of the world’s biggest crypto-only betting sites.

DSI investigators met on Monday with police and representatives from the Anti-Money Laundering Office (Amlo) to exchange information and coordinate their investigations to avoid duplication.

Read full article at Bangkok Post →