Connect with us

Cannabis

Dutch pot lord arrested in Pattaya

Legacy Phuket Gazette

Published

 on 

PHUKET MEDIA WATCH

– Thailand news selected by Gazette editors for Phuket’s international community

Dutchman, Thai wife nabbed for trafficking pot
The Nation / Phuket Gazette

PHUKET: A Dutchman and his Thai wife were arrested yesterday in Pattaya for allegedly conspiring to sell marijuana via a network in the Netherlands that reportedly earned Bt600 million to Bt800 million per year.

Authorities froze the couple’s assets worth about Bt150 million.

According to Thai law, the couple will be tried and punished here before being extradited to the Netherlands.

Following a request by the Dutch government, a team comprising agents from the office of the Attorney-General, the Anti-Money Laundering Office (AMLO) and the Department of Special Investigation (DSI) searched four sites in Chon Buri province. Johannes Petrus Maria Vanar-hoven and Mingkwan Vanarhoven were charged with transnational drug trafficking and money laundering.

Surasak Trirattrakul, an executive from the Office of the Attorney-General, said the two suspects and the man’s elder brother, who |was already arrested, allegedly imported and distributed marijuana beyond the Dutch legal amount for years and laundered drug money by purchasing assets and opening businesses in other countries including Thailand.

Wanchai Rujanawong, spokesman for the Office of the Attorney-General, said the gang reportedly gathered drugs in Asia to be smuggled into the Netherlands, where they had coffee shops as a cover-up business.

AMLO will check with banks about safe deposit boxes that the couple might have rented to hide their assets.

Wanchai praised the successful operation and said he hoped this would lead to further cooperation to crack down on transnational criminals in tourist destinations such as Pattaya and Phuket.

Sihanart Prayoonrat, secretary-general of AMLO, said his agency had seized Bt20 million in bank accounts, eight properties worth Bt100 million, three luxury cars worth Bt30 million and some cash, gold ornaments and two pistols |with 159 bullets belonging to the couple.

Phermphun Phungprasit, deputy director-general of the DSI, said the agency had worked on this case for a year until they reached the couple. The agency then contacted prosecutors to approve the arrest warrants and later to proceed with the extradition.

— Phuket Gazette Editors

 

Get more from The Thaiger

📱 Download our app on Android or iOS
👋 Have your say on our Thailand forums
🔔 Subscribe to our daily email newsletter
📺 Subscribe / Join YouTube for daily shows
👍 Like/Follow us on Facebook
🐦 FOLLOW us on Twitter
📷 FOLLOW us on Instagram

image

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

Click to comment

You must be logged in to post a comment Login

Leave a Reply

Archiving articles from the Phuket Gazette circa 1998 - 2017. View the Phuket Gazette online archive and Digital Gazette PDF Prints.

Follow Thaiger by email:

Thailand6 hours ago

Oct 1 reopening NOT confirmed, Kpop star sparks frenzy for Thai meatballs |Thailand News Today

Hua Hin8 hours ago

Final arguments Tuesday on dual pricing suit against Health Ministry

World8 hours ago

Texas lawyer dressed as Halloween’s Michael Myers to spread hurricane cheer

Welcome back to Thailand!

Thaiger is getting behind local businesses for the restart of tourism in Thailand - up to 50% discounts across all advertising packages!

Thailand9 hours ago

The Last Dance feat. Mike | Thaiger Bites | September 17

Thailand9 hours ago

No “October reopening” plan has been approved – CCSA

Thailand9 hours ago

Public Health Ministry defends October 1 reopening

image
Join the conversation on the Thaiger Talk forums today!
Coronavirus (Covid-19)9 hours ago

Friday Covid Update: 14,555 new cases; provincial totals

Crime10 hours ago

Torture and forced disappearances bills pass House vote 368-0

Bangkok10 hours ago

Bangkok Governor: NO reopening October 15 despite PM plans

Pattaya11 hours ago

Thai-Russian 4 year old girl drowns in Pattaya home pool

Phuket12 hours ago

New centre proposed to provide ATKs cheap at Phuket entrance

Thailand12 hours ago

Morning Top Stories | Covid Free setting, Pattaya bars might not open | September 17 |

Thailand12 hours ago

Thailand Daily Covid Update | Thursday, September 17 |

World12 hours ago

Foreign Minister Don to US for meetings with UN, ASEAN, more

Thailand13 hours ago

The Future of Medical Tourism in Thailand | Good Morning Thailand LIVE | Episode 91

Morning Top Stories Thailand | Police to end protests, Human Trafficking | September 14 | Thaiger
Thailand3 days ago

Morning Top Stories Thailand | Police to end protests, Human Trafficking | September 14

Thailand7 months ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

Tourism7 months ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

Phuket7 months ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

Tourism7 months ago

Phuket Thai food treats you need to try | VIDEO

Thailand7 months ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

Tourism7 months ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

Thailand8 months ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

Thailand8 months ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

Thailand8 months ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand8 months ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand8 months ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand8 months ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand8 months ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand8 months ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Trending