Rome Urges DSI to Probe Shuffle Online Gambling Network
Rangsiman Rome hands over evidence regarding the Shuffle gambling site, revealing 6 Bitkub accounts with over 100 million baht in circulation.
Stock photo for illustration only, not from the actual event
- Rangsiman Rome met with the DSI on Oct 27, 2026, to submit evidence on Shuffle gambling site
- The case links to the husband of Chaiyaphum MP Suchada Thanthong
- Investigators found 6 Bitkub accounts with over 100 million baht in transactions
- Calls for expanded investigations into money laundering and state officials
On October 27, 2026, at 10:00 AM, Rangsiman Rome, a list-MP of the People's Party and chairman of the House Committee on Legal Affairs, Justice and Human Rights, visited the Department of Special Investigation (DSI) to hand over crucial evidence regarding the online gambling platform Shuffle, which is linked to a relative of a prominent politician.
The visit aimed to supply official committee documents and meeting minutes to investigators, which can serve as legal grounds for prosecution. Rangsiman stated that the gathered evidence is solid enough to proceed with legal actions against those involved in the illicit operation.
Stock photo for illustration only, not from the actual event
A key focus of the submitted evidence involves financial transactions traced through the digital asset exchange platform Bitkub. Investigations into the network uncovered a total of 6 accounts connected to the Shuffle gambling website, handling a combined transaction volume exceeding 100 million baht, highlighting the substantial scale of the financial network.
The utilization of digital asset platforms for laundering illicit funds represents an evolving challenge in financial crime, as cryptocurrencies offer rapid transfers that complicate traditional tracking methods. Involving specialized agencies like the DSI to audit digital trails marks a crucial step in modernizing anti-money laundering enforcement in Thailand.
Beyond online gambling charges, Rangsiman emphasized that the investigation must extend into money laundering offenses and examine whether any state officials are involved or shielding the network, ensuring a thorough crackdown on corruption.
Source: Khaosod Politics
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