芭提雅警方搜查6处涉外灰产地点,查封资产超过5000万
· 2022-12-17

此前芭提雅警方于10月25日突击芭提雅“Club One”酒吧,当时店内游客全逃走,只留下了大量毒品。

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 据泰媒报道,此前芭提雅警方于10月25日突击芭提雅“Club One”酒吧,当时店内游客全逃走,只留下了大量毒品。随后警方以贩毒和洗钱罪对这起案件发起调查。


近期,芭提雅警方持芭堤雅法院的“合谋贩毒,出售含神经化学物质类药品”的指控逮捕令,对中国公民YANG ZHIGUO发出逮捕。警方搜查了6处可疑地点,包括春武里府5处、曼谷1处,查封大约5000万泰铢的资产,如下:


1、面积320平方米的带地皮的房子,价值2000万泰铢;


2、带地皮的房子,价值1000万;


3、汽车


4、冻结银行账户1400万泰铢。


泰国第二辖区警察局局长伊提鹏表示,YANG ZHIGUO将与毒品交易有关的资金用于购买在春武里府Banglamung区Nongprue的房子,用于开设两家房地产公司,但并未按照营业执照上的经营范围经营,且发现其与“Bone Pub Pattaya”和“Club One”的老板Nitipat一起投资卡拉OK业务,专门接待中国游客和举办毒品派对。据悉,“Bone”酒吧还曾多次被警方突击。






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