By Thai Newsroom Reporters THE AUTHORITIES have been suggested to promptly foreclose assets owned by Bhumjaithai MP Suchada Zhang Tansap and her Chinese spouse/money-laundering suspect Taiyang Zhang for fear that they may have been allegedly ill-gotten and could possibly be stashed away whilst pending official investigation. House Committee on Law, Justice & Human Rights
Tag: Zhang
DSI urged to crack down on Shuffle casino suspects in Thailand
By Thai Newsroom Reporters THE DEPARTMENT of Special Investigation was today (Oct.27) encouraged to take legal action against those allegedly involved in the Shuffle.com casino online including Bhumjaithai MP Suchada Zhang Tansap’s spouse Taiyang Zhang, among others, in Thailand. House Committee on Law, Justice & Human Rights Chair/People’s MP Rangsiman Rome strongly suggested that
Read moreCryptocurrency is not the villain in ‘Shuffle’ case: Korn
THE scandals surrounding the Zhang family and their links to online casino, namely Shuffle.com, highlights how blockchain leaves a trail that can be used to root out illicit activity while cryptocurrency itself should not be cast as the villain, Korn Chatikavanij, deputy leader of the Democrat Party and former finance minister, said today (Oct.
Read moreZhang family suspected of holding cache of casino-issued digital tokens
By Thai Newsroom Reporters THE NOTORIOUS Zhang family has been suspected of still holding an undisclosed cache of digital tokens issued by an online casino, namely Shuffle.com, though they may already have sold off their paltry share in it, former Democrat MP Sirichok Sopa said today (Oct.22). The Shuffle tokens each of which is
Read moreAbhisit ridicules Anutin over response to Zhang scandals
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
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 moreMP unlikely to testify on own spouse-turned-scam-suspect
By Thai Newsroom Reporters BHUMJAITHAI MP Suchada Zhang Tansap will be very unlikely to testify before a House committee tomorrow (Oct.7) over yet-unsettled suspicions of her spouse, Taiyang Zhang, having been covertly involved in a transnational money-laundering scam which might probably cost her the status of being an elected lawmaker. Suchada today (Oct.6) declined
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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