Thai Opposition Demands Proof of MP's Online Gambling Site Share Sale
Politics

Thai Opposition Demands Proof of MP's Online Gambling Site Share Sale

Thai opposition MP Rangsiman Rome has strongly urged MP Suchada Sang Thamsap to provide evidence of selling shares in an online gambling website, amid suspicions of her ownership during her tenure as secretary to the Minister of Digital Economy and Society.

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  • Thai MP 'Idea' and Husband Appear at DSI Over Online Gambling Share Allegations

    Thai Member of Parliament (MP) 'Idea' and her husband appeared at the Department of Special Investigation (DSI) to clarify allegations concerning shares in online gambling businesses. MP Idea asserted her innocence, attributing the accusations to political motives.

  • Thai MP Questions Whereabouts of Funds from Online Gambling Site Share Sale

    A Thai Member of Parliament (MP) has posed four questions to a fellow MP regarding the sale of shares in an online gambling website, demanding clarification on the sale date, buyer, price, and the whereabouts of the funds. An investigation by the National Anti-Corruption Commission (NACC) and the Department of Special Investigation (DSI) has also been requested.

  • Thai MP and Husband Appear Before DSI Over Online Gambling Site Shareholding

    Thai MP Idea (Suchada Sang Thansap) and her husband appeared before the Department of Special Investigation (DSI) to clarify allegations of shareholding in the online gambling website shuffle.com. The DSI is collaborating with cyber police and the Anti-Money Laundering Office in its investigation.