目标5百万U

Chinese mysterious tycoon has 85 properties, all confiscated by the UK...
In the past two years, the British police have become enamored with Chinese mysterious tycoons, and every investigation leads to a windfall for the national treasury.
Recently, they have frozen the assets of another Chinese mysterious tycoon.
According to a report from the Crown Prosecution Service (CPS), this mysterious tycoon "Mr.X" has 85 properties in London, with a total value of £81 million, approximately 740 million RMB.
What is the reason for the UK's freezing of his assets? In our terms, it is due to the unclear source of enormous assets; the freeze is merely a civil procedure. The UK has given him three months to explain whether the money used to purchase the properties is legal.
If he cannot clarify, these properties will be confiscated.
Can this “Mr.X” provide a clear explanation? Soon, his identity was revealed.
“Mr.X” is one of the 38 fugitives wanted in Datian County, Fujian Province, ranking first, named Su Jiangbo, wanted for “suspected illegal gambling.”
Su Jiangbo has Cambodian identity, and the casino is located in Cambodia. There are many issues involved, as he has participated in numerous gambling cases, and he resides in Singapore and Malaysia. In 2022, he went to London to start buying properties.
He is indeed a major client, and the British were probably shocked.
He once bought 7 properties in one day, spending £11.5 million, which is 100 million RMB, spending it without batting an eye.
Just days before being wanted, he bought 15 properties in a residential area with over 160 units, spending over £20 million, with one top-floor luxury apartment costing £10 million.
The financial district, Islington, and Chelsea King's Tower, his property purchases span across all of London.
To avoid scrutiny, he spent over £200,000 to buy an identity from Saint Kitts and Nevis, using this passport to register multiple shell companies in the UK.
How did he expose himself? He was buying too aggressively, and soon the UK took notice of him; unexplained wealth and a temporary freeze order came, albeit late.
It is estimated that it won't be long before these assets may belong to the UK treasury.
In the past two years, the UK has made a significant amount of money from these “Chinese criminals.”
Not only is the scale of their assets large, but they also do not need to find evidence themselves.
For example, in the case of Qian Zhiming, she ran a Bitcoin scam in China under the name Lantian Ge Rui, raking in over 40 billion from 130,000 people, then converting over 10 billion on the company’s books into 61,000 Bitcoins and fleeing to the UK.
As a result, she got into a car accident in the UK, and her caretaker spent money extravagantly, buying houses and luxury goods like it was a shopping spree, ultimately leading to her downfall.
Her 61,000 Bitcoins, valued at over 50 billion, were also frozen.
The trial became simpler; the caretaker has already been sentenced, and the Chinese police and victims serve as the best evidence. Qian Zhiming had no choice but to plead guilty; however, the disposition of the frozen assets is still undecided.
Chen Zhi of the Taizi Group, before his arrest, also had £112 million (approximately 1.02 billion RMB) of assets frozen by the UK, mainly properties, which were all in valuable core areas like Oxford Street and Nine Elms.
Like Su Jiangbo, Chen Zhi is also Chinese, committing crimes in Cambodia, leading to asset freezes by the UK.
They may not know that the UK has a Proceeds of Crime Act 2002 (POCA2002), which allows for restrictions or freezes to be issued based on reasonable suspicion. If convicted, assets can be directly confiscated.
Running casinos, opening parks, and fraud, the British police do not need to conduct cross-border law enforcement; the “order” is directly executed.
Next, there are three months to prove the legality of the asset's source.
How to prove it? It is inherently illegal. Once the domestic judgment is issued in the future, the frozen assets will become confiscated.
Aren't there victims? This makes it even more interesting.
In the 2025 fiscal year (from March 2024 to March 2025), the UK confiscated a total of £284.5 million and froze £783.8 million, which may be transferred to confiscation after freezing.
The confiscated assets have two destinations: one is to compensate the victims, and the other is to “invest” in crime fighting.
In the 2025 fiscal year, the amount for victim compensation reached a historic high of £47.2 million, accounting for 16.5% of the total, whereas last fiscal year, this number was only 7%.
Their asset compensation order, “punishing criminals but not compensating civilians,” allows criminal victims to apply, while civil victims can only accept their misfortune.
Additionally, £160 million was allocated to POCA agencies to “combat crime,” and a significant portion of this money is allocated to British police budgets and salary increases.
As for Chinese victims? Ha ha.
Regarding asset issues, the UK also has international cooperation, with all “insider,” including three British crown dependencies, one overseas territory, four Commonwealth countries, twelve EU countries, and the United States.
If these countries request, only 50% of the assets can be taken, with the remaining 50% going to the UK treasury.
How difficult is it for Chinese victims to recover their money? There is a whole set of institutional barriers.
First, they need to prove they are “legitimate victims,” requiring people, amounts, and ownership, which “can be effectively identified by UK law,” necessitating a complete chain of evidence and participation in the UK judicial process.
This is a set of judicial + diplomatic procedures, which is too difficult for individuals. Even if victims form a group, there are too many fragmented details, making it not easy.
Therefore, in the Qian Zhiming case, how to divide the money is still not determined, and the involved Bitcoin, which was over 50 billion at the time of confiscation, has now shrunk to 27 billion.
Fraud has one victim, and gambling doesn't even have “legitimate victims,” and it is estimated that it will ultimately belong to the UK.
By that time, the British police will get another salary increase.

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