
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.
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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.