Tianjin Public Security Bureau Hedong Branch: Currently advancing the pursuit and recovery work related to the illegal fundraising case of Lantian Ge Rui

2024-05-16 14:17:52
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ChainCatcher news, the Public Security Bureau of Hedong District, Tianjin, released a case report stating that since the investigation into Tianjin Lantian Ge Rui Electronic Technology Co., Ltd. for suspected illegal public deposit absorption has been initiated, a red notice has been issued through Interpol for the main suspect Qian Zhimin, and a global manhunt has been launched. Additionally, international law enforcement cooperation channels have been continuously engaged with relevant law enforcement agencies in countries such as the UK for international pursuit and asset recovery. At the same time, it reminds users participating in the fundraising to cooperate with the legal proceedings and express their demands through legal means.

ChainCatcher previous news, the main suspect Qian Zhimin (formerly known as Yadi Zhang) in the UK’s 60,000 Bitcoin money laundering case and the Tianjin Lantian Ge Rui 43 billion yuan illegal fundraising case has been on the run in China for 7 years and in the UK for 4 years, and has recently been apprehended in the UK. Her assistant, Wen Jian, a co-conspirator in the UK money laundering case, has previously been arrested and is on trial, with a verdict expected to be announced on May 10 local time in London.

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