🚨🚨🚨Tianjin 43 billion Ponzi scheme involving 130,000 Chinese investors
👀👀👀 Huge amounts of money were squandered by Chinese restaurant workers in London
According to the Guardian, a 42-year-old Chinese restaurant worker named Wen Jian bought big-name jewelry in Zurich, an apartment in Dubai, and spent tens of thousands of pounds on a shopping spree at the British high-end Harrods department store.
Before her arrest, she rented a luxury apartment worth RMB 150,000 per month and drove a Mercedes-Benz luxury car. When she finally purchased two luxury homes in North London worth RMB 300 million in 2018, she triggered an anti-money laundering review by the London police. It was eventually discovered that She is related to a 61,000 Bitcoin money laundering scam.
Winn was found guilty at Southwark Crown Court recently of one count of being or participating in a money laundering arrangement and will be sentenced on May 10. But the boss behind her, the suspect behind the fraud, is still at large.
Comment: At first glance, it looked like this woman was Ma Zai, who was hired by the big boss to do the job. Unexpectedly, Ma Zai was too arrogant and was taken down by the police.
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