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Police

Court Acquits Two Chinese Men In Hotel Money Laundering Case

A Nonthaburi court has acquitted two Chinese men accused of laundering over 5 billion baht through luxury hotel purchases in Bangkok, finding insufficient evidence to support the prosecution's case.

Court Acquits Two Chinese Men In Hotel Money Laundering Case
7 Jul Khaosod

A Nonthaburi provincial court has acquitted Mr. Zhao Chuanbo (41) and Mr. Huang Jianping (39) of all charges in a high-profile cross-border case involving the alleged embezzlement and money laundering of over 5 billion baht through luxury hotel purchases in Bangkok's Silom district.

The case began on April 3, 2025, when a former police officer filed a complaint on behalf of Yin Qianying ("Alu"), a Chinese-Cambodian national who was detained at Bangkok's special prison awaiting extradition to China. The officer accused Zhao Chuanbo, who was listed in Interpol's database, of conspiring to embezzle all of Alu's assets, including money allegedly brought from China that was laundered through the acquisition of luxury hotels and other properties valued at approximately 5 billion baht.

Police from multiple agencies coordinated to arrest both men at Suvarnabhumi Airport on May 20, 2025, at 4:00 p.m. Authorities opposed bail due to the high value of damages and the international nature of the case.

While the case initially appeared to involve embezzlement and Chinese money laundering schemes, the defendants were represented by attorney Anant Pilandhanaditok ("Attorney Uan"), head of the legal team at Kralow News. After examining evidence presented in court, the Nonthaburi provincial court determined that the prosecution could not prove its case against either defendant. The court issued a full acquittal, clearing both Mr. Zhao Chuanbo and Mr. Huang Jianping of all allegations and closing the high-profile inheritance and hotel dispute case.

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