News list for " money laundering case"
The Crown Prosecution Service informed the Chinese victims of the 60,000 Bitcoin Qian Zhimin case that inter-state contacts will not be made until progress is made in accordance with the provisions of the Proceeds of Crime Recovery Act 2002
The main criminal Qian Zhimin (transliteration, alias Zhang Yadi) has pleaded not guilty to all money laundering charges when he was tried at Southwark Crown Court in London. Some investors revealed that they also...
2024-10-24 14:55:54
Qian Zhimin, the main culprit in the 60,000 Bitcoin money laundering case, denies all criminal charges
On October 21, Qian Zhimin (transliteration, alias Zhang Yadi), the main criminal in the UK's 60,000 bitcoin money laundering case and the Tianjin Blue Sky Grui 43 billion yuan illegal fund-raising case, was arrested in April this year and charged with two counts of money laundering. The British Criminal Prosecution Service accused her of possessing and transferring illegal cryptocurrencies on or before April 23. A man, Seng Hok Ling, has been charged along with her, pleading not guilty to one c...
2024-10-21 20:46:43
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