PANews 3月21日消息,据彭博社报道,一位42岁的英国女性Jian Wen在伦敦被陪审团裁定有罪,因为她在2017至2022年期间帮助一名中国逃犯洗钱,涉及近60亿美元的投资诈骗案。Jian Wen因一项洗钱罪名被定罪,但另外两项指控未能作出裁决。Jian Wen将于5月10日被判刑。
一英国公民因在涉嫌60亿美元投资欺诈案中为中国逃犯通过比特币洗钱而被判有罪
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Author: PA一线
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