Rangsiman Rome Urges DSI to Freeze Assets in Shuffle Case
Rangsiman Rome spent two hours at DSI regarding the Shuffle online gambling case, urging AMLO to freeze assets of MP Idea and her husband.
Stock photo for illustration only, not from the actual event
- Rangsiman Rome spent 2 hours giving testimony at DSI on the Shuffle gambling case
- Urged DSI to propose AMLO freeze assets of MP Idea and her husband
- Submitted a two-page document containing 25 items for further investigation
- Linked the case to crypto hedge fund Three Arrows Capital (3AC) and Taiyang Zhang
On October 27, 2026, at 1:30 PM, Mr. Rangsiman Rome, a list-MP of the People's Party and Chairman of the House Committee on Legal Affairs, Justice and Human Rights, arrived at the Department of Special Investigation (DSI). He spent over two hours providing crucial information to investigators from the Technology and Information Crime Division regarding the ongoing Shuffle online gambling investigation.
Following the questioning session, Rangsiman revealed to the press that the discussion traced back to the origins of Three Arrows Capital (3AC), a prominent defunct cryptocurrency hedge fund. He elaborated on the connections between Taiyang Zhang and other individuals involved in the network, aiming to provide investigators with a clear picture of the complex financial routes.
Stock photo for illustration only, not from the actual event
Furthermore, Rangsiman submitted an additional two-page A4 document detailing 25 specific items for the DSI to examine. This supplemental evidence is intended to streamline the investigators' workflow and enhance the accuracy of their inquiry, particularly regarding corporate entities potentially utilized in illicit financial activities.
"Recommend proposing AMLO to freeze assets of MP Idea and her husband out of concern for asset concealment, citing the case of MP Phavuth and demanding equal treatment."
Rangsiman Rome
A central point emphasized by Rangsiman was his call for the DSI to coordinate with the Anti-Money Laundering Office (AMLO) to freeze the assets of MP Idea and her spouse, citing strong concerns that assets might be hidden or transferred. He also referenced the precedent set in the case of MP Phavuth, insisting that all individuals must be subjected to equal legal standards regardless of their political positions.
Online gambling cases tied to digital assets and international funds like Three Arrows Capital (3AC) highlight the growing complexity of modern financial crimes that utilize shell corporations to obscure money trails. Lawmaker intervention and document submissions help pressure state agencies like the DSI and AMLO to expedite asset-freezing measures before funds are moved out of reach.
Source: Khaosod Politics
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