中国通缉犯落网,洗钱涉案金额超50亿
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section class="js_darkmode__0" style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgba(0, 0, 0, 0.9); font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; letter-spacing: 0.578px; background-color: #ffffff; visibility: visible; font-family: mp-quote, system-ui, -apple-system, Arial, sans-serif;"><section class="empty_paragraph" style="text-align: center;"></section></section><section class="js_darkmode__6" style="-webkit-tap-highlight-color: transparent; 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box-sizing: border-box !important; overflow-wrap: break-word !important;"><section class="js_darkmode__13" style="-webkit-tap-highlight-color: transparent; margin-top: 0px; margin-right: auto; margin-left: auto; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box; border-top-color: #366092; border-bottom: 0.4em solid #366092; width: 0px; height: 8px; overflow: hidden; overflow-wrap: break-word !important; border-left: 0.3em solid transparent !important; border-right: 0.3em solid transparent !important;"><span style="-webkit-tap-highlight-color: transparent; margin-top: 0px; margin-right: 0px; margin-left: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </span></section><section class="js_darkmode__14" style="-webkit-tap-highlight-color: transparent; margin-top: 0px; margin-right: 0px; margin-left: 0px; padding: 2px; outline: 0px; max-width: 100%; line-height: 1em; font-size: 1em; background-color: #366092; height: 4px; overflow: hidden; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="-webkit-tap-highlight-color: transparent; margin-top: 0px; margin-right: 0px; margin-left: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </span></section></section></section></section></section></section></section><p style="box-sizing: border-box; margin-top: 16px; margin-bottom: 24px; color: #222222; font-family: Work Sans, sans-serif; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><span style="font-size: 17px; color: #595959;">泰国头条新闻社讯 据泰国媒体报道,2025年5月20日下午,泰国移民局第二分局联合暖武里府警方在素万那普国际机场成功逮捕两名中国籍男子,分别是41岁的Zhao Chuanbo与39岁的Huang Jianping,二人因涉嫌重大洗钱案件而被国际刑警组织通缉。</span></p><figure style="box-sizing: border-box; display: block; margin: 0px 0px 1em; max-width: 100%; height: auto; color: #222222; font-family: Work Sans, sans-serif; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><img class="rich_pages wxw-img" style="box-sizing: border-box; vertical-align: middle; border-style: none; height: auto; max-width: 100%; border-radius: inherit;" src="https://pic.app.58cammp.com/FoF4d4CnJ0oI7YjixpH_3oT1-qO7" sizes="(max-width: 1024px) 100vw, 1024px" width="1024" height="575" /></figure><p style="box-sizing: border-box; margin-top: 16px; margin-bottom: 24px; color: #222222; font-family: Work Sans, sans-serif; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><span style="font-size: 17px; color: #595959;">此次逮捕行动源于一起先前的刑事控告。2025年4月18日,前警官塔达蓬前暖武里府警局,代中国籍男子Yin Qian Ying提交证据材料。Yin某持柬埔寨护照,目前被羁押在曼谷特别监狱,正等待引渡回国接受进一步审判。</span></p><p style="box-sizing: border-box; margin-top: 16px; margin-bottom: 24px; color: #222222; font-family: Work Sans, sans-serif; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><span style="font-size: 17px; color: #595959;">根据指控,Zhao某与Yin某关系密切,二人涉嫌将巨额中国资金转移至泰国,通过购买曼谷市中心Silom区一处价值超过50亿泰铢的豪华酒店及多项相关资产进行洗钱,Zhao某系该洗钱集团的核心成员。</span></p><figure style="box-sizing: border-box; display: block; margin: 0px 0px 1em; max-width: 100%; height: auto; color: #222222; font-family: Work Sans, sans-serif; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><img class="rich_pages wxw-img" style="box-sizing: border-box; vertical-align: middle; border-style: none; height: auto; max-width: 100%; border-radius: inherit;" src="https://pic.app.58cammp.com/FgjOEADSwyx5vBcZ-kHTO0Zs6FZ6" sizes="(max-width: 1024px) 100vw, 1024px" width="1024" height="768" /></figure><p style="box-sizing: border-box; margin-top: 16px; margin-bottom: 24px; color: #222222; font-family: Work Sans, sans-serif; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><span style="font-size: 17px; color: #595959;">目前,警方已依照暖武里府法院于2025年5月15日签发的第665/2568号逮捕令正式逮捕二人进行进一步审讯,后续将以“合谋勒索财物”“合谋毁损、隐匿或处理遗嘱文件,损害公众利益”等罪名对其提起诉讼,并明确要求不得保释。</span></p><p style="box-sizing: border-box; margin-top: 16px; margin-bottom: 24px; color: #222222; font-family: Work Sans, sans-serif; font-size: 16px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"><span style="font-size: 17px; color: #b2b2b2;">来源:泰新社</span></p><section class="js_darkmode__55" style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgba(0, 0, 0, 0.9); font-family: PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; 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