News list for "Qian Zhimin case"
On November 28th, according to China News Weekly, the special project audit showed that from August 2014 to July 2017, Blue Sky Grey absorbed a total of 40.20 billion funds, which were controlled by Qian Zhimin. From April 2014 to August 2017, Blue Sky Grey returned money to 128,409 people 34.10 billion, and another 1.14 billion were used to buy bitcoin. Documents obtained by the media from the British court also revealed that Qian Zhi...
According to Caixin, Qian Zhimin's co-defendant Seng Hok Ling (transliteration: Lin Chengfu) has also pleaded guilty in court, so the sentencing time for Qian and Lin is set for November 10 and 11, 2025. According to Caixin, co-defendant Seng Hok Ling is not a first-time offender and was jailed for fraud in Hong Kong.
According to the "Daily Economic News", on Friday local time, a court in London issued a sentencing ruling in a money laundering case involving bitcoin. A Chinese-British woman, Jian Wen, was sentenced to six years and eight months in prison for assisting her employer in money laundering. The Financial Times reported that the Crown Prosecution Service has initiated civil recovery proceedings in the High Court for these seized assets. If there is no...
