Justice officers seek the home of Johannes Petrus Maria van Laarhoven in Chon Buri province on July 23, 2014. (Record photograph by means of Tawatchai Kemgumnerd)
The Attraction Courtroom on Tuesday upheld a Dutchman’s 20-year prison time period and his Thai spouse’s 7-year sentence for laundering cash earned supplying marijuana to shoppers within the Netherlands for years.
Johannes Petrus Maria van Laarhoven, 57, used to be discovered responsible of laundering income from his gang’s smuggling of marijuana to the Netherlands from July 2008 to June 2014. He ran espresso retail outlets within the Netherlands, the place the sale of hashish for private intake in such puts is tolerated by means of native government.
His spouse Mingkwan Kaen-in, or Mingkwan van Laarhoven, 35, used to be discovered responsible of supporting cash laundering.
They transferred 500,000 euros associated with the marijuana industry from Cyprus-registered Deefety Holdings Ltd to 1 checking account owed by means of Laarhoven in Pattaya and a number of other million euros from Deutsche Financial institution of Germany to some other account in Pattaya.
Since June 2009, that they had purchased land and structures in Chon Buri, two yachts, a Porsche and a sedan price greater than 100 million baht in overall.
Police arrested the couple of their space at a golfing membership in Chon Buri on July 23, 2014.
The spouse’s jail time period used to be commuted from 11 years to seven years and 4 months as a result of she gave helpful testimony.
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