外国“大头目”泰国机场落网，涉案金额逾115亿铢！
<!----><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 style="letter-spacing: 0.578px; text-wrap-style: initial; text-align: center;"><section><section class="empty_paragraph"></section></section></section><section><section style="outline: 0px; visibility: visible;"><section><section style="text-align: center;"><section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; overflow: visible;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; margin: 10px 0px;"><section style="max-width: 100%; overflow-wrap: break-word; width: 5em; margin-left: 10px; margin-bottom: -50px; box-sizing: border-box;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; box-sizing: border-box; max-width: 100% !important; height: auto !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; border: 1px dashed #abcfff; border-radius: 10px; background-color: #f9fbff; padding: 15px;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; color: #25303e; letter-spacing: 2px; font-size: 15px; line-height: 1.75em; text-align: justify; transform: rotateZ(0deg); -webkit-transform: rotateZ(0deg); -moz-transform: rotateZ(0deg); -o-transform: rotateZ(0deg);"><p style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px; padding-left: 16px; padding-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">据泰国《经理人报》7月8日报道，泰国移民局警方在曼谷廊曼国际机场成功逮捕一名涉嫌重大跨境洗钱案件的马来西亚籍男子。该男子为26岁的“史蒂文”（音译），被指控与非法网络赌博平台“HYDRA888”存在关联，涉案金额高达115.2亿泰铢。</span></p></section></section><section style="max-width: 100%; overflow-wrap: break-word; width: 2em; margin-top: -30px; margin-left: auto; margin-right: 10px; box-sizing: border-box; transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -webkit-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -moz-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -o-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg);"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; box-sizing: border-box; max-width: 100% !important; height: auto !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section></section></section></section><p style="margin-left: 15px; margin-right: 15px;"> </p></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FgxPM_53ptD63WkTyfIavJlONRNn" /></section><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">根据警方通报，当天史蒂文搭乘亚洲航空从马来西亚吉隆坡飞抵曼谷廊曼机场。</span></span></span></p><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">移民局依据线报展开布控，在国际航站楼出口将其当场拦截并拘捕。</span></span></span></p><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">依据暖武里府法院</span></span></span><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">2024</span></span><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">年</span></span></span><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">12</span></span><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">月</span></span></span><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">16</span></span><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">日签发的逮捕令，史蒂文面临三项严重指控：未经许可经营网络赌博平台、合谋洗钱及直接参与洗钱活动。</span></span></span></p><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FkB9-JovDOry7EqsXba-YPZok81X" /></section><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">调查显示，史蒂文为一家公司的法定代表人，该公司被怀疑作为“</span></span></span><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">HYDRA888</span></span><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">”平台的主要资金中转渠道，一年内交易金额超过</span></span></span><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">115.2</span></span><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">亿泰铢。</span></span></span></p><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">泰方执法机关将此案视为跨国网络赌博与金融洗钱的典型案例，涉及广泛的资金链与组织结构。</span></span></span></p><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">目前，嫌疑人已被移交至泰国科技犯罪打击司第二分局，警方正依法展开进一步审讯与取证工作。</span></span></span></p><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fuzfcsq_MD3cMnOrHVJ3EIMNnGL8" /></section><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">此次抓捕行动，正是泰国国家警察总署署长吉迪拉推动打击跨境网络犯罪和金融洗钱专项行动的一部分。</span></span></span></p><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">警方表示，将继续加大对跨境非法赌博平台的打击力度，切断其资金链，防范外来资本借泰作乱。</span></span></span></p><p style="margin-left: 16px; margin-right: 16px;"> </p><p style="margin-left: 16px; margin-right: 16px;"><span lang="ZH-CN"><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px; letter-spacing: 2px;">来源：泰国网传媒</span></span></span></p></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section><section style="display: flex; justify-content: flex-end;"><section><section style="color: #61beff; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fe7c7a; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fecd53; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fe5ba6; font-size: 12px; text-align: center;"></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 估计大意了 严惩不贷 挺好的 好的好的 泰国机场的情况 好的。 人头。 好！加油 不换个护照啊就跑
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