Chinese students laundered millions for crime gang

An organised crime gang who laundered up to £5.5m through hundreds of bank accounts held by Chinese students have been jailed for more than 23 years. Jie Zheng, 27, with seven other compatriots, collected cash from illegal enterprises across the country before depositing large quantities of cash at high street banks. The underworld launderers used nearly 500 bank accounts, most of which belonged to Chinese students. Gang members splashed their earnings on luxury motors, designer clothes and trips to Harrods,…

This Content is for Members only

Please register or login to access it


Share this: