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Tianjin Public Security Bureau Hedong Branch: It is promoting the pursuit of fugitives and assets in the Blue Sky Ge Rui illegal fundraising case

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2024-05-16 06:23:26
On May 16, the Handong Branch of the Tianjin Public Security Bureau issued a case report saying that since its investigation into the suspected illegal absorption of public deposits by Tianjin Lantian Grey Electronic Technology Co., Ltd., it has issued a red notice to the main alleged offender Qian Zhimin through the International Criminal Police Organisation, carried out global arrests, and continued to carry out international fugitive and asset recovery cooperation with relevant law enforcement agencies in the UK and other countries through international law enforcement cooperation channels. At the same time, it prompts users involved in fund-raising to cooperate with the legal handling of the case and express their demands through legal channels.
Previously, the United Kingdom 60,000 Bitcoin money laundering case, Tianjin Blue Sky Grui 43 billion yuan illegal fund-raising case, the main criminal Qian Zhimin (formerly known as Yadi Zhang), China has been on the run for 7 years and the United Kingdom has been on the run for 4 years. Her assistant, Wen Jian, an accomplice in the British money laundering case, has been arrested and will be sentenced on May 10 local time in London.
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