Money laundering and Chinese female fugitives behind 61,000 bitcoins

On May 22, local time in the UK, Qian Zhimin appeared in a court in London, UK, and is expected to be tried in the UK on October 21, 2024. Qian Zhimin is also the main suspect in a case of illegal absorption of public deposits in China, involving more than 40.2 billion yuan.

Wandering in the UK and Europe, Qian Zhimin transformed himself into Zhang Yadi (transliteration, Yadi Zhang), holding Zhang Yadi's Saint Kitts and Nevis passport, but this new identity did not allow Qian Zhimin to "escape".

After the explosion of Lantian Green, Qian Zhimin disappeared. According to the Chinese judicial determination, the amount involved in Lantian Green's illegal absorption case was 40.2 billion yuan, and many of Qian Zhimin's accomplices were successively sentenced. Qian Zhimin hid in a British mansion with a monthly rent of 17,000 pounds.

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