The Thaiger
DSI may transfer investigation into gambling site linked to Bhumjaithai MP and husband
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The Department of Special Investigation (DSI) denied dismissing its investigation into the online gambling website Shuffle.com , which has been linked to a Member of Parliament (MP) and her Australian husband. However, the case could be transferred to another agency if it does not meet DSI’s criteria.
Key facts
- The Department of Special Investigation (DSI) denied dismissing its investigation into the online gambling website Shuffle.com , which has been linked to a Member of Parliament (MP) and her Australian husband
- Bhumjaithai Party MP Suchada Zhang Tharnsap and her husband, Taiyang Zhang, met DSI officials in October for questioning over allegations concerning shareholdings in a company behind Shuffle.com.
- DSI also said it generally accepts cases involving damages exceeding 300 million baht.
- Details of the questioning were not made public
Summary
Bhumjaithai Party MP Suchada Zhang Tharnsap and her husband, Taiyang Zhang, met DSI officials in October for questioning over allegations concerning shareholdings in a company behind Shuffle.com.
Details of the questioning were not made public. However, Suchada previously told the media that her husband had held shares in the company but transferred them before she was appointed as an MP.