By Thai Newsroom Reporters FORMER prime minister Abhisit Vejjajiva today (Oct.21) ridiculed what appeared to be his current successor Anutin Charnvirakul’s mentality in response to scandals surrounding Bhumjaithai MP Suchada Zhang Tansap’s and her spouse Taiyang Zhang’s previous interest in an online casino and alleged involvement in a transnational money-laundering scam. The former prime
Tag: Suchada
Zhang family’s online casino interest could hold Digital Minister responsible
By Thai Newsroom Reporters AN ONLINE casino interest, deemed absolutely illegal in Thailand and previously owned by Bhumjaithai MP Suchada Tansap’s spouse, namely Taiyang Zhang, was apparently intensifying to the extent that it could probably hold Digital Economy & Society Minister Chaichanok Chidchob, son of de facto Bhumjaithai boss Newin Chidchob, responsible. Chaichanok, who
Read moreZhang’s income from purported sale of online casino share to be examined
By Thai Newsroom Reporters THE AUTHORITIES were today (Oct.20) prompted to examine a specific income purportedly from the sale of an online casino share held by Bhumjaithai MP Suchada Zhang Tansap’s spouse, namely Taiyang Zhang, and find out whether it may have been literally declared as part of their co-owned assets. Deputy People’s leader/former
Read moreNACC bound to look into Zhang’s online casino stake under asset concealment charges
By Thai Newsroom Reporters THE NATIONAL Anti-Corruption Commission was today (Oct.19) asked to find out whether the embattled Bhumjaithai MP Suchada Zhang Tansap and her spouse, namely Taiyang Zhang, may have falsified their declared assets by deliberately concealing potential incomes from an online gambling business registered overseas. Political activist Srisuwan Janya filed the petition
Read moreElection Commission urged to see if Suchada’s cash donated to Bhumjaithai was ill-gotten gains
By Thai Newsroom Reporters THE ELECTION Commission was today (Oct.15) suggested to see whether a specified amount of cash which a notorious lawmaker had earlier donated to the Bhumjaithai, core of the current coalition government, was literally ill-gotten gains which could possibly lead to dissolution of the largest ruling party. Former Democrat MP Sirichok
Read moreSuchada might face charges of getting ‘unusually rich’, concealing assets
By Thai Newsroom Reporters BHUMJAITHAI MP Suchada Zhang Tansap might probably be charged with getting “unusually rich” and concealing a total, factual amount of assets which she may share with her spouse Taiyang Zhang, a serial entrepreneur in crypto industry and online casino business who is currently suspected of involvement in a transnational money-laundering
Read moreBhumjaithai MP’s spouse-turned-scam suspect found out as owner of online casinos
By Thai Newsroom Reporters TAIYANG ZHANG, spouse of Bhumjaithai MP Suchada Zhang Tansap, was reportedly found to own online casinos overseas, thus fueling suspicions of his having been involved in a transnational money-laundering scam. Taiyang, an Australian national of Chinese descent, was reported to have ownership of the highly lucrative casinos, namely Natural Nine
Read moreBhumjaithai woman MP charged with illegal possession of pricey luxury watch
By Thai Newsroom Reporters BHUMJAITHAI MP Suchada Zhang Tansap was today (Oct.5) formally accused of breaking the law by possessing an undeclared, pricey watch without officially declaring it to the National Anti-Corruption Commission as part of assets and liabilities in shared possession with her spouse, namely Taiyang Zhang, who is currently suspected of involvement
Read moreBhumjaithai MP, spouse summoned for House testimony over suspected transnational scam
By Thai Newsroom Reporters BHUMJAITHAI MP Suchada Zhang Tansap and her relatively little-known spouse Taiyang Zhang are being summoned to testify before the House Committee on Law, Justice & Human Rights on the upcoming Wednesday (Oct. 7) under suspicions that the government lawmaker’s husband may have been involved in a transnational criminal network in
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