Former top Democrat Party aide and MP met DSI officers over Bhumjaithai MP’s links to online gambling

October 21, 2026 at 1:53 pm

in Crime , Living , Media , Politics , Thailand

Former Democrat MP Sirichok Sopha has opened a new front in the gambling scandal engulfing Bhumjaithai MP Suchada Sangtanasap. On Tuesday, he handed DSI investigators evidence of nearly 10,000 cryptocurrency transactions worth ฿118 million linked to Shuffle.com. However, his sharpest attack concerns Suchada’s appointment under Digital Economy Minister Chaichanok Chidchob, despite knowing about Australian husband Taiyang Zhang’s gambling investment. Meanwhile, Sirichok demands answers over Shuffle.com’s continued accessibility in Thailand and Zhang’s disputed 1.47% shareholding. Suchada denies wrongdoing. Now, with People’s Party MP Rangsiman Rome also pressing the case, the controversy is closing in on Prime Minister Anutin Charnvirakul’s ruling party.

Ex-Democrat MP Sirichok Sopha takes ฿118m Shuffle.com crypto trail to DSI, challenging Suchada over husband Taiyang Zhang’s stake and her Digital Economy Ministry role. ( Source: Thai Examiner Investigation )

Former Democrat Party MP Sirichok Sopha has intensified his campaign against Bhumjaithai MP Suchada Sangtanasap over her Australian husband’s gambling interests. On Tuesday, he presented evidence to the Department of Special Investigation (DSI) concerning cryptocurrency gambling giant Shuffle.com.

His findings include nearly 10,000 cryptocurrency transactions reportedly worth ฿118 million. However, the controversy now extends beyond her husband’s disputed 1.47% shareholding. Sirichok is questioning why Suchada joined the Digital Economy Ministry despite knowing about her husband’s gambling investment.

In addition, he wants answers about why Shuffle.com remained accessible in Thailand until October. The former aide to Prime Minister Abhisit Vejjajiva has returned to prominence amid the escalating dispute. Meanwhile, investigators face questions involving a Bhumjaithai MP, her wealthy husband and the ministry responsible for suppressing online gambling.

Sirichok takes his evidence to DSI as questions grow over Suchada’s husband’s Shuffle.com stake

Sirichok, 59, arrived at the DSI’s Technology and Information Crime Division at 3 pm on Tuesday, 20 October. The former Songkhla MP met investigators handling case number 148/2569, concerning the international gambling platform Shuffle.com.

At the centre of the investigation is Taiyang Zhang, the Australian husband of Chaiyaphum MP Suchada Sangtanasap. Zhang previously held a reported 1.47% stake in the cryptocurrency casino and sports betting business.

However, Suchada insists he sold his investment before she entered parliament. She maintains that the shares were therefore absent from her relevant parliamentary asset declaration.

Sirichok disputes whether the available corporate documents establish when the shares were transferred. More significantly, he has raised questions about Suchada’s previous appointment under Digital Economy and Society Minister Chaichanok Chidchob.

The ministry is responsible for suppressing illegal online gambling and blocking gambling websites. Sirichok says Suchada has acknowledged knowing about Zhang’s gambling investment before accepting the ministerial position. Consequently, he wants investigators to examine whether her appointment involved a possible conflict of interest.

Sirichok questions why Shuffle.com remained accessible as investigators receive fresh gambling evidence

The former Democrat politician has also challenged the government’s handling of Shuffle.com. He claims the platform remained accessible to Thai customers until approximately 8 October.

In contrast, the Digital Economy Ministry announced blocking measures on 9 October. Sirichok questioned whether the website restricted Thai access itself rather than being directly shut down by government officials. He also asked whether political connections influenced its treatment. However, no investigative finding has established that Suchada or Chaichanok protected Shuffle.com.

Nevertheless, Sirichok’s accusations have widened a controversy initially focused on Zhang’s investment and Suchada’s financial declarations. The former MP continued his public challenge on Wednesday, 21 October, following Tuesday’s DSI interviews.

Suchada and Zhang had already answered investigators’ questions concerning the gambling business. However, Sirichok arrived with additional material which he believes could extend the investigation. He described financial records, corporate documents and evidence of gambling activity involving Thai customers. Notably, he claims to possess advertising videos and information concerning gambling prizes paid in Thailand.

Nearly 10,000 cryptocurrency transfers worth ฿118 million become central to Sirichok’s DSI submission

His principal financial allegation concerns cryptocurrency transactions involving approximately ฿118 million over three years. According to Sirichok, the records contain nearly 10,000 transactions.

He believes investigators can trace the money through cryptocurrency exchanges, including Thailand’s Bitkub platform. Separately, Sirichok referred to the Securities and Exchange Commission’s involvement in examining relevant transactions.

He argued that regulated cryptocurrency exchanges possess customer identification information and transaction records. Accordingly, investigators should be able to identify account holders and determine where the funds went.

Sirichok said records involving transfers between Bitkub and Shuffle.com could provide important evidence. Yet the reported ฿118 million represents an aggregate transaction value. It has not been established that the entire amount constitutes illegal gambling proceeds.

Nor has it been established that Zhang controlled those transactions or that Suchada personally received any money. Even so, Sirichok maintains that the records warrant detailed examination. He wants investigators to establish who transferred the funds, who received them and whether gambling offences occurred.

Sirichok invokes Thai gambling and computer crime laws over offshore casino’s dealings with customers

In addition, he believes the financial trail could identify individuals involved in operating or managing the platform. Sirichok referred specifically to Thailand’s Gambling Act of 1935. He also discussed potential offences under the Computer Crime Act of 2007.

Shuffle.com operates internationally through overseas corporate structures, including entities associated with Curaçao in the Caribbean. Nevertheless, Sirichok argues that overseas registration does not automatically exclude criminal liability under Thai law. He claims Thai customers used the website and transferred money through cryptocurrency accounts.

Sirichok says he also possesses evidence of gambling prizes being paid in Thailand. According to his interpretation, the Gambling Act does not require gambling operations and advertising to occur simultaneously. He argued that investigators should examine customer participation, financial transfers and promotional activity separately.

Furthermore, he rejected suggestions that Thai-language advertising was essential to establishing an offence. Instead, he pointed to financial transactions and evidence of gambling activity involving people in Thailand.

Former Democrat MP challenges gambling jurisdiction arguments and urges DSI to trace Thai transactions

Sirichok compared the jurisdictional questions with previous enforcement action involving overseas cryptocurrency exchanges. He specifically mentioned Binance, which previously faced Thai regulatory action over its activities.

However, he distinguished cryptocurrency investment services from an online gambling business. He argued that the legal provisions governing gambling required separate examination. Sirichok also rejected suggestions that investigators needed complaints from individual gamblers before proceeding. He said suspected criminal offences could be investigated without a formal complaint from a victim.

On that basis, he argued that the DSI could begin by identifying Thai customers using the website. Investigators could then trace financial transactions to individuals managing or benefiting from the operation.

He said the evidence should determine whether further criminal proceedings were justified. Nonetheless, Sirichok acknowledged that investigators must establish the facts and intentions of those involved. The financial records alone do not establish criminal responsibility against every person associated with the platform.

Suchada’s move to Digital Economy Ministry draws questions over knowledge of husband’s gambling stake

His most politically sensitive accusations, however, concern Suchada’s appointment to the Digital Economy and Society Ministry. Speaking before his DSI interview, Sirichok said the controversy had moved beyond the question of concealed shares.

He pointed to Suchada’s latest explanations concerning her knowledge of Zhang’s gambling investment. According to Sirichok, she acknowledged knowing about the business before serving under the Digital Economy Minister. He contrasted that acknowledgement with her earlier statements about not knowing the details of her husband’s business activities.

Crucially, he questioned why she accepted a position in the ministry responsible for combating online gambling. Suchada previously served as secretary to the Minister of Higher Education, Science, Research and Innovation.

She subsequently moved to the Digital Economy and Society Ministry. Sirichok wants to establish why that transfer occurred. He also questioned whether her husband’s business interests were relevant to the appointment. However, no evidence presented establishes that Suchada secured the position to influence gambling enforcement.

Shuffle.com access and UFABET activity raise questions over Thailand’s online gambling enforcement

Even so, Sirichok argues that her knowledge of Zhang’s investment requires examination alongside her ministerial responsibilities. The timing of Shuffle.com’s restrictions on Thai customers has become another central issue.

According to Sirichok, the platform remained accessible until 8 October despite government campaigns against illegal gambling. He questioned whether the company voluntarily restricted access following the controversy. Additionally, he wants investigators to determine whether officials previously knew about the business and its Thai customers.

On another front, Sirichok questioned why other gambling platforms appeared to remain accessible. He specifically mentioned UFABET.com, another website he has criticised publicly. He claimed Thai customers used that platform for approximately 700,000 gambling transactions monthly.

However, that figure remains his assertion rather than an independently established finding. He said he had previously raised the website’s activities several times. Despite this, he questioned why enforcement action appeared to produce different results across gambling platforms.

The former MP wants the DSI to examine whether official decisions explain those differences. He also wants investigators to establish the precise circumstances surrounding Shuffle.com’s restriction of Thai access.

At the same time, the dispute over Zhang’s shares remains unresolved. Suchada maintains that her husband disposed of his 1.47% interest before she entered parliament. She says the transaction explains why the investment did not appear in her relevant parliamentary asset declaration.

Corporate records from 2024 fuel dispute over when Zhang sold his shares and what Suchada declared

Sirichok, however, disputes suggestions that his evidence consists entirely of old corporate records. He referred to a 2024 shareholder register associated with BBI. Moreover, he said he possessed documents from Curaçao confirming updates to the corporate register.

Sirichok questioned whether any amendments had been made retrospectively. Nevertheless, he acknowledged that investigators would need to establish whether documents had been altered. The existence of a corporate register dated 2024 does not necessarily establish continued ownership throughout that year.

As a result, the effective dates of any share transfers remain important. Sirichok said the National Anti-Corruption Commission should examine potential irregularities involving asset declarations. In parallel, he wants the DSI to investigate the gambling operation and any possible links with political officeholders.

Suchada has rejected suggestions of wrongdoing. She maintains that Zhang sold his shares before she became an MP. She has also criticised Sirichok for combining historical documents with more recent information.

Suchada and Sirichok trade barbs over Wallpaper nickname as dispute over Shuffle.com turns personal

Following Tuesday’s questioning, Suchada said she remained confident about her position. Zhang has also indicated his willingness to cooperate with investigators. Meanwhile, the dispute has developed into an increasingly bitter public confrontation.

On Tuesday, Suchada compared Sirichok to wallpaper appearing whenever she opened her mobile phone. The remark revived a nickname associated with his years working for former Prime Minister Abhisit Vejjajiva. Sirichok frequently appeared behind Abhisit during television interviews and political appearances. Consequently, observers began calling him Wallpaper.

The nickname became a familiar feature of his political career. In response, Sirichok turned Suchada’s remark back against her. He suggested that seeing his face on a mobile phone was preferable to opening one and seeing Shuffle.com. He also recalled knowing Suchada before she adopted the nickname Idea.

According to Sirichok, she was previously known as Nong Fai. He suggested that changing her nickname might explain her apparent failure to remember him. Nevertheless, he insisted he held no personal grudge.

Former Songkhla MP’s political career spans Democrat governments and scrutiny of Thaksin businesses

The exchanges have revived attention on a veteran Democrat Party politician who left parliament three years ago. Born on 14 June 1967, Sirichok is a former Songkhla MP with a long history of political investigations.

He studied in Thailand and Britain, attending Eastbourne College before studying chemistry at King’s College London. He subsequently obtained an MBA from Prince of Songkla University. His early political career included unsuccessful attempts to win a parliamentary election in Bangkok. However, he secured a Songkhla seat in January 2001.

The victory established him within the Democrat Party’s traditional southern political base. Sirichok subsequently developed close relationships with senior Democrat politicians. He worked with former Prime Minister Chuan Leekpai and became particularly associated with Abhisit Vejjajiva.

During Abhisit’s premiership from 2008 to 2011, Sirichok served as his private secretary. Consequently, he operated close to the centre of government during a period of intense political confrontation.

Thailand was then experiencing repeated disputes involving the Democrats and parties associated with former Prime Minister Thaksin Shinawatra. Sirichok became a prominent participant in those battles.

He developed a reputation for examining corporate records and the financial interests of political opponents. In particular, his scrutiny of Shin Satellite attracted national attention. The company had previously been associated with Thaksin’s business empire. Sirichok also appeared regularly in political television programmes.

From Blue Sky television to private business, Sirichok’s career returns to focus amid gambling probe

These included broadcasts associated with Blue Sky Channel and other prominent Democrat Party figures. Furthermore, he became known for publicising documents and directly challenging political opponents. His methods occasionally produced legal disputes. In 2017, a civil court ordered him to pay ฿2 million in damages following a defamation case.

The dispute concerned Facebook statements involving a business family.

Sirichok remained involved in Democrat Party politics for several more years. His parliamentary career then suffered a setback in the 2023 general election. He failed to regain a seat and subsequently announced his withdrawal from active politics.

At the time, he said he wanted to make way for younger politicians. He then concentrated on business interests. These included hospitality and food manufacturing. His family has been associated with the Squidy snack business. Additionally, he has operated an aquarium-themed hotel in Bangkok.

Retirement from parliament, however, did not end his interest in political controversies. On Tuesday, Sirichok insisted that he was acting independently rather than representing the Democrat Party. He said he rarely visited party headquarters and spent most of his time managing business activities. Moreover, he rejected suggestions that his investigation was connected to the approaching parliamentary no-confidence debate. He also denied pursuing Suchada because of a personal dispute.

Sirichok says Rangsiman Rome’s parliamentary intervention prompted his independent gambling inquiry

According to Sirichok, his involvement began after he watched People’s Party MP Rangsiman Rome raise the issue in parliament. He said Suchada’s response attracted his attention. He then began examining corporate documents and cryptocurrency records.

Sirichok claims that his investigation uncovered information which warranted further scrutiny. Subsequently, he publicised his findings before presenting material to the DSI. He rejected suggestions that the exercise was designed to revive his political career.

He said he was acting as an ordinary citizen. Furthermore, he argued that losing an election did not prevent someone from examining public officeholders. Sirichok also denied coordinating his activities with opposition politicians.

He said the investigation began independently after he watched Rome’s parliamentary intervention. Nevertheless, the two politicians are now pursuing related questions through different channels. Rome is examining the controversy through parliament. Sirichok, meanwhile, is presenting information directly to investigators and challenging Suchada publicly.

The former Democrat MP has also suggested that he possesses further evidence. During Tuesday’s appearance, he referred to having a trump card. However, he did not disclose precisely what additional information it might contain.

DSI inquiry examines offshore gambling claims as justice minister rejects suggestions of favouritism

Instead, he said the available evidence should be examined before conclusions were reached. He also acknowledged uncertainty about how investigators would handle the case. Sirichok raised concerns about the future treatment of evidence but urged attention to the current investigation.

Separately, he wants the DSI to treat the matter as a special case involving transnational gambling. He believes the overseas corporate structures and cryptocurrency transactions justify coordination between investigative agencies. Sirichok has also called for examination of the website’s access restrictions in Thailand.

He wants investigators to determine who initiated the changes and when they occurred. Moreover, he questioned whether the company’s actions were influenced by the growing political controversy. These questions have not yet been answered by completed investigative findings.

Justice Minister Police Lt Gen Rutthaphon Naowarat has rejected suggestions that the DSI investigation was designed to clear Suchada. He said the department began examining the matter on 8 October.

Consequently, the inquiry predates Tuesday’s interviews and Sirichok’s evidence submission. However, his intervention has added further material for investigators to consider. The inquiry now involves corporate ownership records, cryptocurrency transactions and possible gambling activity involving Thai customers.

Separate gambling investigations place political links and enforcement decisions under fresh scrutiny

Investigators must also determine whether any conduct falls within Thai criminal jurisdiction. Separately, the NACC could examine asset declarations if evidence warrants further action.

The political questions extend beyond Zhang’s original shareholding. Sirichok is challenging Suchada’s knowledge of the investment while she held a position under the Digital Economy Minister. Furthermore, he is questioning whether Shuffle.com received different treatment from other gambling websites. However, no established evidence shows that Suchada influenced enforcement decisions concerning the platform.

Nor has any finding established improper conduct by Chaichanok. The former MP’s accusations therefore remain matters requiring investigation. Nevertheless, they have brought additional scrutiny to a ministry responsible for major gambling enforcement measures.

The controversy also follows separate proceedings involving Kla Tham MP Chonnapat Naksua. Chonnapat faces prosecution in another online gambling case, alongside substantial asset freezes. Meanwhile, Rangsiman Rome has questioned the different circumstances surrounding politically connected individuals.

Democrat supporters back Sirichok as Suchada’s gambling controversy reaches Bhumjaithai government

He has demanded documentation establishing when Zhang disposed of his Shuffle.com investment. The separate cases have generated political arguments over consistency in gambling enforcement. However, no established investigative finding links Chonnapat’s case with Zhang’s former investment.

The scrutiny of Suchada has also attracted attention from Democrat Party supporters. On Wednesday, Kanjanee Walyasevi, known as Ting Tang, publicly defended Sirichok. She suggested that his knowledge of the controversy explained the intensity of the criticism directed against him.

In addition, she encouraged him to continue examining the affair. Her comments reflected political support rather than independent evidence of wrongdoing. Nevertheless, they demonstrated how the dispute had attracted figures from Sirichok’s former political circles.

For Prime Minister Anutin Charnvirakul’s Bhumjaithai Party, the controversy has become an additional source of public scrutiny. Suchada is a party MP representing Chaiyaphum. Meanwhile, Chaichanok Chidchob holds the Digital Economy and Society portfolio in Anutin’s government.

The ministry has responsibility for combating illegal gambling websites and related online activities. Consequently, Suchada’s previous ministerial appointment has become central to Sirichok’s campaign.

DSI faces questions over cryptocurrency transfers, gambling jurisdiction and Zhang’s former investment

However, the available information does not establish that Chaichanok participated in any improper decision. Nor does it establish that Suchada influenced the treatment of Shuffle.com. The confirmed starting point remains Zhang’s former 1.47% investment. The dispute concerns when that investment ended, how it was disclosed and whether related activities involved offences.

Furthermore, investigators must determine whether the reported cryptocurrency transactions establish illegal gambling activity involving Thai customers. Sirichok’s claimed ฿118 million financial trail could identify individuals transferring money to the platform.

However, account ownership and the purpose of individual transactions must be established. Investigators must distinguish gambling payments from investment proceeds and unrelated cryptocurrency transfers. They must also examine the company’s overseas corporate arrangements. Meanwhile, the NACC would have responsibility for examining any suspected asset declaration offences.

The DSI has not announced criminal findings against Suchada or Zhang. Nor has it established that Shuffle.com received improper protection from government officials.

Nevertheless, Sirichok’s intervention has moved the controversy beyond a disputed corporate shareholding. He has placed Suchada’s political appointment, her knowledge of Zhang’s investment and the website’s continued accessibility under scrutiny. Furthermore, his submission has provided investigators with additional claims concerning financial transactions and Thai gambling activity.

Sirichok has said he intends to continue pursuing the case. For the former Songkhla MP, the controversy marks a return to national political attention following his 2023 electoral defeat.

Sirichok vows to pursue Shuffle.com questions as DSI examines evidence and Rome prepares

For Suchada, it has brought renewed examination of her husband’s former investment and her previous government position. Meanwhile, the DSI must establish the facts behind the shareholding, financial records and website operations. People’s Party MP Rangsiman Rome is also arranging to provide information to investigators.

Consequently, further evidence submissions are expected as the inquiry continues. On Wednesday, Sirichok maintained his public challenge while suggesting that additional material remained available.

His central question concerns Suchada’s decision to work under the minister responsible for suppressing online gambling. He argues that her acknowledged knowledge of Zhang’s investment makes that appointment particularly relevant. However, investigators have not established that the appointment involved improper conduct.

The DSI inquiry remains active, while Suchada continues rejecting suggestions of wrongdoing. Sirichok, meanwhile, has made clear that his campaign will not end with the dispute over Zhang’s shares.

He wants investigators to trace the money, examine the gambling operation and establish why Shuffle.com remained accessible in Thailand. In addition, he has demanded answers concerning possible connections between the business and political officeholders.

The veteran Democrat politician has now placed those questions before the DSI. At the same time, the NACC remains responsible for any investigation into asset declaration offences. Rangsiman Rome is also preparing to submit information concerning the affair. Sirichok insists he has further evidence and intends to continue challenging Suchada’s explanations. The DSI must now determine what the corporate records, financial transactions and other material establish about Shuffle.com’s activities in Thailand.

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Joseph Anthony is an expat from Ireland who has lived in Thailand for the last decade. He has worked extensively in the media including editorial positions in Ireland and Thailand. He is focused on economic and business stories in Thailand as well as the expat lifestyle.

All posts by Joseph O' Connor

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2026年10月21日下午1点53分

在“犯罪”、“生活”、“媒体”、“政治”、“泰国”等类别中

前民主党议员西里乔克·索帕(Sirichok Sopha)在泰自豪党议员苏查达·桑塔纳萨(Suchada Sangtanasap)深陷的赌博丑闻中开辟了新的战线。周二，他向泰国特别调查局(DSI)的调查人员提交了与Shuffle.com相关的近万笔加密货币交易证据，总价值达1.18亿泰铢。然而，他最尖锐的攻击在于，苏查达明知其澳大利亚籍丈夫张太阳(Taiyang Zhang)的赌博投资，却仍被任命为数字经济部长柴查诺·奇乔(Chaichanok Chidchob)的下属。与此同时，西里乔克要求就Shuffle.com在泰国持续运营以及张太阳1.47%的股份归属问题作出解释。苏查达否认有任何不当行为。如今，随着人民党议员朗西曼·罗姆(Rangsiman Rome)也加入调查，这场风波正逐渐逼近总理阿努廷·查恩维拉库尔(Anutin Charnvirakul)所在的执政党。

前民主党议员西里乔克·索帕 (Sirichok Sopha) 向泰国特别调查局 (DSI) 举报了 1.18 亿泰铢的 Shuffle.com 加密货币交易，并就其丈夫张太阳 (Taiyang Zhang) 的股份以及她在数字经济部的角色向苏查达 (Suchada) 提出质疑。（来源：泰国观察家调查）

前民主党议员西里乔克·索帕加大了对泰自豪党议员苏查达·桑塔纳萨的调查力度，指控其澳大利亚籍丈夫涉嫌赌博。周二，他向特别调查厅提交了有关加密货币赌博巨头Shuffle.com的证据。

他的调查结果包括近万笔加密货币交易，据报道价值1.18亿泰铢。然而，争议如今已超出其丈夫1.47%的股份持有权。西里乔克质疑，苏查达明知丈夫参与赌博投资，为何还要加入数字经济部。

此外，他还想知道为什么Shuffle.com在泰国一直可以访问到10月份。随着这场争端不断升级，前总理阿披实·维乍集瓦的助手再次成为公众关注的焦点。与此同时，调查人员还面临着与泰自豪党议员、她的富裕丈夫以及负责打击网络赌博的部门有关的质询。

随着人们对苏查达丈夫在Shuffle.com的股份产生更多疑问，西里乔克将证据提交给了DSI。

现年59岁的西里乔克于10月20日星期二下午3点抵达泰国特别调查部科技与信息犯罪科。这位前宋卡府国会议员会见了负责处理编号为148/2569案件的调查人员，该案件涉及国际赌博平台Shuffle.com。

调查的核心人物是张太阳（Taiyang Zhang），他是猜也奔府议员苏查达·桑塔纳萨普（Suchada Sangtanasap）的澳大利亚籍丈夫。据报道，张太阳此前持有这家加密货币赌场和体育博彩公司1.47%的股份。

然而，苏查达坚称她在进入议会之前就已出售了这笔投资。她坚持认为，因此这些股票并未列入她相关的议员资产申报表中。

Sirichok质疑现有公司文件是否能确定股份转让的具体时间。更重要的是，他还对Suchada此前在数字经济与社会部长Chaichanok Chidchob领导下的任命提出质疑。

该部负责打击非法网络赌博和屏蔽赌博网站。西里乔克表示，苏查达承认在接受部长职位之前就知道张某的赌博投资。因此，他希望调查人员审查她的任命是否存在利益冲突。

西里乔克质疑，在调查人员获得新的赌博证据之际，Shuffle.com 为何仍然可以访问。

这位前民主党政客还对政府处理Shuffle.com网站的方式提出了质疑。他声称，直到10月8日左右，泰国用户仍然可以访问该平台。

相比之下，数字经济部于10月9日宣布了封锁措施。Sirichok质疑该网站是否是自行限制了泰国用户的访问，而非直接被政府官员关闭。他还质疑政治关系是否影响了对该网站的处理。然而，目前尚无调查结果证实Suchada或Chaichanok曾保护Shuffle.com网站。

然而，西里乔克的指控扩大了这场最初聚焦于张的投资和苏查达财务申报的争议。在周二特别调查局的问询之后，这位前议员于10月21日星期三继续公开质疑。

苏查达和张已经回答了调查人员关于赌博业务的问题。然而，西里乔克带来了他认为可以拓展调查范围的补充材料。他描述了财务记录、公司文件以及涉及泰国客户的赌博活动证据。值得注意的是，他声称掌握了广告视频和有关在泰国支付的赌博奖金的信息。

近万笔价值1.18亿泰铢的加密货币转账成为Sirichok向泰国刑事调查局提交的案件的核心证据。

他的主要财务指控涉及三年内金额约1.18亿泰铢的加密货币交易。据西里乔克称，记录包含近万笔交易。

他认为调查人员可以通过加密货币交易所追踪资金流向，包括泰国的Bitkub平台。此外，西里乔克还提到了证券交易委员会参与调查相关交易的情况。

他认为，受监管的加密货币交易所掌握客户身份信息和交易记录。因此，调查人员应该能够识别账户持有人并确定资金流向。

Sirichok表示，涉及Bitkub和Shuffle.com之间交易记录的信息可能提供重要证据。然而，报道中的1.18亿泰铢仅代表交易总额，尚未证实全部金额均为非法赌博所得。

目前尚无证据表明张某控制了这些交易，也未证实苏查达本人是否收受了任何款项。即便如此，西里乔克仍然坚持认为这些记录值得详细审查。他希望调查人员查明是谁转移了资金，谁收受了资金，以及是否存在赌博犯罪行为。

Sirichok援引泰国赌博和计算机犯罪法，指控境外赌场与客户进行交易。

此外，他认为追踪资金流向可以识别出参与平台运营或管理的人员。西里乔克特别提到了泰国1935年的《赌博法》。他还讨论了2007年《计算机犯罪法》中可能涉及的罪行。

Shuffle.com 通过海外公司架构开展国际业务，其中包括与加勒比海库拉索岛相关的实体。然而，Sirichok 辩称，海外注册并不能自动免除其在泰国法律下的刑事责任。他声称，泰国客户使用该网站并通过加密货币账户进行转账。

Sirichok表示，他还掌握了泰国支付赌博奖金的证据。他认为，《赌博法》并未要求赌博活动和广告宣传必须同时进行。他主张，调查人员应分别审查顾客参与情况、资金转移和促销活动。

此外，他驳斥了泰语广告是构成犯罪的必要条件这一说法。相反，他指出，涉及泰国境内人员的金融交易和赌博活动证据才是关键。

前民主党议员对赌博管辖权争议提出质疑，并敦促泰国特别调查局追踪泰国赌博交易。

Sirichok将此次管辖权问题与此前涉及海外加密货币交易所的执法行动进行了比较。他特别提到了币安，该公司此前曾因其活动而受到泰国监管机构的处罚。

然而，他将加密货币投资服务与在线赌博业务区分开来。他认为，赌博相关的法律规定需要单独审查。西里乔克还驳斥了调查人员必须先收到赌徒个人投诉才能展开调查的说法。他表示，即使没有受害者的正式投诉，也可以对涉嫌犯罪行为进行调查。

基于此，他认为，泰国特别调查局可以先从识别使用该网站的泰国客户入手。调查人员随后可以追踪金融交易，找到管理该网站或从中获利的个人。

他表示，证据应决定是否需要提起进一步的刑事诉讼。然而，西里乔克也承认，调查人员必须查明事实真相以及涉案人员的意图。仅凭财务记录不足以认定与该平台相关的每个人都应承担刑事责任。

苏查达调任数字经济部引发外界质疑，人们怀疑她是否知晓丈夫的赌博活动。

然而，他最具政治敏感性的指控涉及苏查达被任命为数字经济和社会部长一事。在接受DSI采访前，西里乔克表示，这场争议已经超越了隐瞒股份的问题。

他指出，苏查达最近就其知晓张某的赌博投资一事作出了解释。据西里乔克称，苏查达承认在担任数字经济部长助理之前就了解这项业务。他将这一承认与她此前声称不了解丈夫商业活动细节的说法进行了对比。

至关重要的是，他质疑她为何接受负责打击网络赌博的部门的职位。苏查达此前曾担任高等教育、科学、研究和创新部部长的秘书。

随后，她调任至数字经济与社会部。西里乔克希望查明此次调任的原因。他还质疑她丈夫的商业利益是否与此次任命有关。然而，目前没有证据表明苏查达获得该职位是为了影响赌博执法。

Shuffle.com 的访问权限和 UFABET 的活动引发了人们对泰国网络赌博监管的质疑。

尽管如此，西里乔克认为，她对张氏投资的了解需要结合其部长职责进行审查。Shuffle.com限制泰国客户的时机也成为另一个核心问题。

据西里乔克称，尽管政府开展了打击非法赌博的行动，该平台仍可访问至10月8日。他质疑该公司是否在争议发生后主动限制了访问。此外，他还希望调查人员查明官员们此前是否知晓该业务及其泰国客户。

另一方面，西里乔克质疑其他赌博平台为何仍然畅通无阻。他特别提到了UFABET.com，这是他曾公开批评过的另一个网站。他声称，泰国用户每月通过该平台进行约70万笔赌博交易。

然而，这个数字仅仅是他个人的说法，而非独立调查结果。他表示，此前他曾多次提及该网站的活动。尽管如此，他仍然质疑为何执法行动在不同的赌博平台上会产生不同的结果。

这位前议员希望特别调查局调查官方决定是否能解释这些差异。他还希望调查人员查明Shuffle.com限制泰国用户访问的具体情况。

与此同时，关于张某股份的争议仍未解决。苏查达坚称，在她进入议会之前，她的丈夫已经处置了其持有的1.47%的股份。她表示，这笔交易解释了为什么这笔投资没有出现在她相关的议员财产申报中。

2024年的公司记录引发了关于张某何时出售其股份以及苏查达所作声明的争议。

然而，西里乔克否认了他的证据完全由旧的公司记录构成。他提到了一份与BBI相关的2024年股东名册。此外，他还表示，他持有来自库拉索的文件，证实了公司名册的更新。

西里乔克质疑是否存在任何追溯性修改。不过，他也承认调查人员需要确定文件是否被篡改。一份日期为2024年的公司注册文件的存在，并不一定能证明该公司在该年度内一直拥有所有权。

因此，任何股份转让的生效日期仍然至关重要。西里乔克表示，国家反腐败委员会应审查资产申报中可能存在的违规行为。与此同时，他希望特别调查局调查赌博活动及其与政治官员的任何可能联系。

苏查达否认了有关她有任何不当行为的指控。她坚称张某是在她当选国会议员之前出售了股份。她还批评西里乔克将历史文件与近期信息混为一谈。

Suchada 和 Sirichok 就 Wallpaper 的昵称展开激烈争论，Shuffle.com 的纠纷也升级为私人恩怨。

周二接受讯问后，苏查达表示她仍然对自己的立场充满信心。张某也表示愿意配合调查人员的工作。与此同时，这场纠纷已演变成一场愈演愈烈的公开对抗。

周二，苏查达将西里乔克比作她每次打开手机时都会出现的壁纸。这番言论重新唤起了他早年为前总理阿披实·维乍集瓦工作时的一个绰号。西里乔克经常出现在阿披实的电视采访和政治活动中，身后不时出现。因此，人们开始称他为“壁纸”。

这个绰号成了他政治生涯中一个为人熟知的标志。作为回应，西里乔克反击了苏查达的言论。他表示，在手机屏幕上看到自己的脸总比打开手机看到Shuffle.com网站要好。他​​还回忆起在苏查达使用“Idea”这个绰号之前就认识她了。

据西里乔克说，她以前的名字叫侬菲。他认为，改名或许可以解释她为何似乎不记得他了。不过，他坚称自己并没有怀有任何个人恩怨。

这位前宋卡府议员的政治生涯横跨民主党政府，并曾对塔信家族企业进行审查。

这些交锋再次引发了人们对一位三年前离开国会的资深民主党政治家的关注。西里乔克出生于1967年6月14日，曾任宋卡府国会议员，长期从事政治调查工作。

他曾在泰国和英国求学，先就读于伊斯特本学院，后在伦敦国王学院攻读化学专业。随后，他获得了宋卡王子大学的工商管理硕士学位。他早期的政治生涯包括在曼谷竞选议员，但均以失败告终。不过，他在2001年1月成功当选宋卡府议员。

这场胜利巩固了他在民主党传统南方政治阵营中的地位。此后，西里乔克与民主党高层政治人物建立了密切关系。他曾与前总理川·立派共事，尤其与阿披实·维乍集瓦关系密切。

在阿披实2008年至2011年担任总理期间，西里乔克担任他的私人秘书。因此，在政治对抗激烈的时期，他得以在政府核心附近活动。

当时，泰国民主党与前总理他信·西那瓦的支持者之间冲突不断。西里乔克成为这些冲突中的重要参与者。

他因审查公司账目和政治对手的财务状况而闻名。尤其值得一提的是，他对新卫星公司的调查引起了全国关注。该公司此前曾与他信的商业帝国有关联。西里乔克也经常出现在政治电视节目中。

从蓝天电视台到私营企业，在赌博调查期间，西里乔克的职业生涯重回正轨。

这些节目包括与蓝天频道和其他民主党知名人士相关的节目。此外，他还因公开文件和直接挑战政治对手而闻名。他的做法有时会引发法律纠纷。2017年，一家民事法庭在诽谤案中判令他支付200万泰铢的赔偿金。

这场纠纷涉及Facebook上与一个商业家族有关的声明。

西里乔克此后几年仍活跃于民主党政坛。然而，在2023年的大选中，他的议会生涯遭遇挫折。他未能重新赢得议席，随后宣布退出政坛。

当时，他表示希望为更年轻的政治家让路。之后，他专注于商业领域，包括酒店业和食品制造业。他的家族一直与鱿鱼零食公司（Squidy）有着密切联系。此外，他还在曼谷经营着一家水族馆主题酒店。

然而，从议会退休并未终止他对政治争议的兴趣。周二，西里乔克坚称，他的行动是独立进行的，而非代表民主党。他说，他很少去党总部，大部分时间都花在处理商业事务上。此外，他还否认他的调查与即将到来的议会不信任投票有关。他也否认因私人纠纷而追究苏查达的责任。

Sirichok表示，Rangsiman Rome在议会的干预促使他展开了独立的赌博调查。

据西里乔克称，他是在观看人民党议员兰西曼·罗姆在议会提出这个问题后开始介入的。他说，苏查达的回应引起了他的注意。随后，他开始审查公司文件和加密货币记录。

西里乔克声称，他的调查发现了一些值得进一步审查的信息。随后，他在向特别调查局提交材料之前，公布了调查结果。他否认了此举旨在重振其政治生涯的说法。

他声称自己是以普通公民的身份行事。此外，他还辩称，选举失败并不妨碍任何人审查公职人员。西里乔克也否认与反对派政客串通。

他说，在目睹罗马在议会的干预后，调查便独立展开。然而，这两位政治人物目前正通过不同的渠道追问相关问题。罗马正通过议会调查这场争议。与此同时，西里乔克则直接向调查人员提供信息，并公开质问苏查达。

这位前民主党议员还暗示他掌握更多证据。在周二的露面中，他提到自己有一张王牌。但他并未透露这张王牌究竟包含哪些信息。

特别调查局 (DSI) 调查境外赌博指控，司法部长否认存在徇私舞弊行为。

他表示，在得出结论之前，应该先审查现有证据。他还承认，调查人员将如何处理此案尚不明朗。西里乔克对未来证据的处理方式表示担忧，但同时敦促各方关注当前的调查。

此外，他希望泰国特别调查局（DSI）将此案作为涉及跨国赌博的特殊案件进行处理。他认为，海外公司架构和加密货币交易表明，调查机构之间需要进行协调。西里乔克还呼吁审查该网站在泰国的访问限制。

他希望调查人员查明是谁发起了这些变动，以及变动发生的时间。此外，他还质疑该公司的行为是否受到了日益激烈的政治争议的影响。这些问题尚未在最终的调查结果中得到解答。

司法部长、警察中将鲁塔蓬·瑙瓦拉特驳斥了有关特别调查局（DSI）的调查旨在为苏查达洗脱罪名的说法。他表示，该部门已于10月8日开始调查此事。

因此，这项调查早于周二的访谈和西里乔克提交的证据。然而，他的介入为调查人员提供了更多需要考虑的资料。调查目前涉及公司所有权记录、加密货币交易以及可能涉及泰国客户的赌博活动。

针对赌博问题的独立调查使政治联系和执法决定受到新的审视。

调查人员还必须确定任何行为是否属于泰国刑事管辖范围。此外，如果证据表明有必要采取进一步行动，国家反腐败委员会可以审查资产申报。

政治问题不仅限于张先生最初的持股情况。西里乔克质疑苏查达在担任数字经济部长助理期间是否知晓这笔投资。此外，他还质疑Shuffle.com是否受到了与其他赌博网站不同的对待。然而，目前尚无确凿证据表明苏查达曾影响过针对该平台的执法决定。

目前尚无任何调查结果证实柴查诺克存在不当行为。因此，这位前议员的指控仍需进一步调查。尽管如此，这些指控确实让负责重大赌博执法措施的部门受到了更多关注。

这场争议也与克拉坦议员Chonnapat Naksua的单独诉讼有关。Chonnapat因另一起网络赌博案面临起诉，并被冻结了大量资产。与此同时，Rangsiman Rome质疑了与政治人物关系密切的人士所面临的不同情况。

苏查达的赌博丑闻波及泰自豪党政府，民主党支持者力挺西里乔克。

他要求提供文件，证明张某何时处置了他在Shuffle.com的投资。这两起案件引发了关于赌博执法一致性的政治争论。然而，目前尚无确凿的调查结果将Chonnapat的案件与张某之前的投资联系起来。

对苏查达的审查也引起了民主党支持者的关注。周三，绰号“婷唐”的坎贾妮·瓦利亚塞维公开为西里乔克辩护。她认为，西里乔克了解这场争议，这解释了他为何会受到如此强烈的批评。

此外，她还鼓励他继续调查此事。她的言论反映的是政治支持，而非独立的证据。尽管如此，这些言论也表明，这场争端已经吸引了西里乔克昔日政治圈内的人物参与其中。

对于总理阿努廷·查恩维拉库尔领导的泰自豪党而言，这场争议无疑又增加了公众关注的焦点。苏查达是该党代表猜也奔府的国会议员。与此同时，猜查诺·奇乔布在阿努廷的政府中担任数字经济与社会部长。

该部负责打击非法赌博网站及相关网络活动。因此，苏查达此前担任部长一职已成为西里乔克竞选活动的核心议题。

DSI面临有关加密货币转账、赌博管辖权以及张先生此前投资的质疑。

然而，现有信息并未证实柴查诺克参与了任何不当决策，也未证实苏查达影响了Shuffle.com的处理方式。已确认的起点仍然是张先生此前1.47%的投资。争议的焦点在于该项投资何时终止、如何披露以及相关活动是否涉及违法行为。

此外，调查人员还必须确定所报告的加密货币交易是否构成涉及泰国客户的非法赌博活动。Sirichok 声称的 1.18 亿泰铢资金流向可能有助于识别向该平台转账的个人。

然而，必须确定账户所有权和每笔交易的用途。调查人员必须区分赌博所得、投资收益和无关的加密货币转账。他们还必须审查公司的海外公司安排。同时，国家反贪委员会（NACC）将负责调查任何涉嫌资产申报违法行为。

韩国特别调查局（DSI）尚未公布针对苏查达或张的刑事调查结果，也未证实Shuffle.com曾受到政府官员的不当保护。

然而，西里乔克的介入使这场争议不再局限于公司股权纠纷。他将苏查达的政治任命、她对张氏投资的知情情况以及网站的持续可访问性都置于审查之下。此外，他的证词还为调查人员提供了有关金融交易和泰国赌博活动的更多证据。

西里乔克表示他打算继续追究此案。对于这位前宋卡府议员来说，这场争议标志着他在2023年大选失利后再次成为全国政治关注的焦点。

Sirichok誓言将继续追查Shuffle.com事件，与此同时，DSI正在审查证据，罗马方面也在做准备。

对苏查达而言，此事导致人们重新审视她丈夫之前的投资以及她之前的政府职务。与此同时，特别调查局（DSI）必须查明股权、财务记录和网站运营背后的真相。人民党议员朗西曼·罗姆也正在安排向调查人员提供信息。

因此，随着调查的继续，预计还会提交更多证据。周三，西里乔克继续公开质疑调查结果，并暗示仍有其他材料可供查阅。

他提出的核心问题是苏查达决定在负责打击网络赌博的部长手下工作。他认为，苏查达承认知晓张的投资，这使得这项任命尤为重要。然而，调查人员尚未证实这项任命存在不当行为。

DSI的调查仍在进行中，而苏查达继续否认存在不当行为的指控。与此同时，西里乔克已明确表示，他的行动不会随着张某股份纠纷的结束而告一段落。

他要求调查人员追踪资金流向，审查赌博活动，并查明Shuffle.com为何能在泰国继续访问。此外，他还要求就该企业与政界人士之间可能存在的联系作出解释。

这位资深的民主党政客已将这些问题提交给泰国特别调查局（DSI）。与此同时，国家反腐败委员会（NACC）仍负责对任何资产申报违规行为进行调查。朗西曼·罗姆（Rangsiman Rome）也准备提交有关此事的资料。西里乔克（Sirichok）坚称他掌握更多证据，并打算继续质疑苏查达（Suchada）的解释。泰国特别调查局现在必须查明，公司记录、财务交易和其他材料究竟揭示了Shuffle.com在泰国的哪些活动。

围绕两起与议员有关的网络赌博案件的处理争议，涉及管辖权和公平性问题。

普姆贾伊泰议员及其丈夫就其与网络赌博的关联接受泰国高级特警部门的质询

这位备受争议的南方议员称，总理阿努廷曾致电给她，敦促她在网上发布一张自拍照。

泰自豪党南部议员因其丈夫的网上财富受到质疑而面临政治压力。

总理表示他可以解释。在众议院提出不信任动议之际，他否认对公正机构拥有权力。

与政府议员丈夫有关联的海外持牌在线赌博网站引发法律难题

众议院委员会主席罗姆将于周三致电泰国议员布姆贾伊泰及其澳大利亚籍丈夫，讨论财富问题。

泰自豪党议员就人民党议员兰西曼·罗姆的诈骗链接言论向警方报案

兰西曼·罗姆诽谤案延期至2027年5月审理。警方对诈骗案的起诉受到批评。

前内阁部长兼为泰党高层澄清本·史密斯与豪华湾流喷气式飞机的故事

总理帕通坦被停职，副总理苏里亚·荣伦伦吉接任总理一职。

邓小平警告人民党要远离日益高涨的反民主情绪，因为政治危机正在不断演变。

民意调查显示，总理佩通坦已失去民心。人民党获得巨大支持。

曼谷抗议活动结束，没有出现过夜露营的情况。与此同时，总理正准备参加7月1日的庭审。

在宪法法院裁决前夕，总理佩通坦在新内阁中任命自己为文化部长。

约瑟夫·安东尼是一位来自爱尔兰的侨民，过去十年一直居住在泰国。他曾在爱尔兰和泰国的媒体行业担任过编辑职务，拥有丰富的媒体从业经验。他主要关注泰国的经济和商业新闻，以及侨民的生活方式。

约瑟夫·奥康纳的所有帖子

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2026年10月16日星期五凌晨，一名男子在曼谷叻西区一家大麻店外遭摩托车枪手射杀。两名摩托车枪手开了十多枪。

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两名外国游客在2026年10月13日于碧差汶府进行绳索速降时受伤，目前已对探险运动组织者采取行动。

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泰英混血佳人摘得环球小姐桂冠。这位受过高等教育的营销奇才在本土选美大赛中一举夺魁（2026年10月13日）。美貌、智慧与毅力兼备！泰英混血的萨弗伦·玛雅

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2026年10月16日，一名空姐被曝与国际人口贩运团伙有关联，该团伙负责将中国公民偷渡出泰国。

国际货币基金组织和世界银行会议期间的抗议活动演变为暴力事件，但曼谷警方否认使用暴力手段 2026年10月15日

泰自豪党南部议员因其丈夫的网上财富受到质疑而面临政治压力 2026年10月15日

一名葡萄牙女子在没有有效签证的情况下在泰国滞留了五年，于2026年10月15日星期二在普吉岛的一堂烹饪课上结束了她的滞留。

泰国警方参与了上周末捣毁的香港卖淫团伙，并缴获了巨额赃物 2026年10月14日

警方逮捕了一名利用泰国航班抢夺信用卡并进行高额消费的中国游客（2026年10月14日）

一名英国男子在泰国失踪，家人正在紧急寻找他。他于一周多前失踪，当时正准备搭乘2026年10月13日的航班回国。

针对出境旅客的税收政策遭到旅游业的反对，与此同时，该部正力推一项新议程 2026年10月13日

香港警方捣毁泰国高档卖淫团伙，16人于2026年10月13日分批出动逮捕。

美国空军密切关注中国在老挝的军事基地运作，北京正加强与邻国的军事联系 2026年10月12日

旅游警察联系俄罗斯大使馆，向前往泰国的游客介绍当地的法律和习俗（2026年10月12日）

曼谷警察局长表示，曼谷已为2026年10月12日举行的世界银行和国际货币基金组织会议做好准备，预计将有超过18000名代表到访。

2026年10月11日，一名身无分文的印度YouTube博主在泰国旅行时，在乌隆他尼寺庙遭遇阻碍，被要求离开。

清莱河流域调查结果加大了泰国应对缅甸毒物流入的压力 2026年10月11日

周六发生一起骇人听闻的工作场所事故，一名49岁女子被电梯斩首。警方已于2026年10月10日展开调查。

沙没沙空府警方捣毁了一个在TikTok和Lazada上销售假冒商品的团伙。2026年10月10日，六名外国人在现场被捕。

首相表示他可以解释。他否认对公正机构拥有权力，此前众议院于2026年10月10日提交了不信任动议。

董里府因冰毒片剂交易发生谋杀案。2026年10月9日，两名男子在水库附近发现被焚烧的尸体后被捕。

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