Core Points - The resignation of Ukraine's Justice Minister and Energy Minister is linked to a corruption scandal, with President Zelensky stating that corruption in the energy sector is unacceptable [1] - The Prime Minister has submitted a motion to the Supreme Rada for the dismissal of both ministers, who deny any involvement in corruption [1] - An investigation revealed that current and former officials from the Energy Ministry are part of a "large criminal group" accused of money laundering and illegal enrichment, with identified laundering amounts nearing $100 million [1] Summary by Categories Government Actions - The Prime Minister has taken steps to dismiss the Justice and Energy Ministers due to the corruption allegations [1] - President Zelensky has publicly condemned the corruption in the energy sector [1] Corruption Allegations - The Justice and Energy Ministers have denied any wrongdoing despite the ongoing investigation [1] - A significant investigation has uncovered a "large criminal group" involving Energy Ministry officials and businessmen [1] Financial Implications - The identified money laundering activities are estimated to involve nearly $100 million [1]

Core Points - A Chinese woman, Qian Zhimin, was sentenced to 11 years and 8 months in prison for money laundering involving over 60,000 bitcoins valued at approximately $6 billion, marking it as the largest and most complex cryptocurrency money laundering case in the UK [1][2] - Qian operated a Ponzi scheme in Tianjin from 2014 to 2017, promising returns as high as 300% to lure investors into her fraudulent investment plans [1][2] - After fleeing to the UK in 2017 using a false identity, she attempted to purchase a £12.5 million property, which raised suspicions among authorities [1][2] - Qian was arrested in 2024 in Yorkshire after her female accomplice was caught, leading to her exposure [2] - The investigation involved close cooperation between UK and Chinese law enforcement agencies, highlighting the scale and complexity of the economic crime investigation [3] Company and Industry Insights - The case underscores the growing issue of cryptocurrency-related fraud, which has seen significant financial implications, with scams amounting to billions of dollars [3] - The rise in bitcoin prices from $3,600 at the end of 2018 to nearly $100,000 contributed to the expansion of illegal wealth for fraudsters like Qian [2] - The involvement of organized crime in cryptocurrency scams indicates a need for enhanced regulatory measures and international cooperation to combat such financial crimes [3]

Group 1 - The Ukrainian government has dismissed Justice Minister Herman Galushchenko due to corruption allegations [1] - The National Anti-Corruption Bureau of Ukraine reported that a significant criminal group involving current and former officials from the Ministry of Energy is suspected of money laundering and illegal enrichment, with identified laundering amounts nearing $100 million [2] - Searches were conducted at the residences of the Justice Minister and former Energy Minister, as well as at the state nuclear power company, resulting in the seizure of numerous criminal documents and cash [2][4] Group 2 - Close associate of President Zelensky, Tymur Minky, has been accused of orchestrating a large-scale corruption scheme in the energy sector, also involving around $100 million [4] - The Special Anti-Corruption Prosecutor's Office indicated that Minky controlled the accumulation, distribution, and legitimization of criminal funds in Ukraine's energy sector, leveraging his close relationship with the President to conceal his activities [4] - The National Anti-Corruption Bureau has dismantled a money laundering system involving over $100 million, with multiple individuals summoned and charged [6]

Key Judgments - A Chinese woman, Qian Zhimin, was sentenced to 11 years and 8 months in London for laundering up to 61,000 Bitcoins, valued at nearly £5 billion (approximately 468 billion RMB) [1] - Lin Chengfu, an accomplice, received a prison sentence of 4 years and 11 months [1] Legal & Financial Implications - The case represents the UK's largest money laundering case in history [1] - The laundered funds are linked to criminal proceeds from China [1] - UK prosecutors are considering a compensation plan for victims of the alleged financial Ponzi scheme in China [1]

Core Points - Zhimin Qian, known as the "Bitcoin Queen," was sentenced to 11 years and 8 months in prison for orchestrating the largest money laundering case in British history, involving £5.5 billion (approximately ¥52 billion) and affecting over 128,000 victims across China and the UK [1][17] Group 1: Case Background - The case took nearly eight years to resolve, with Qian being arrested in 2024 while hiding in a rented property in York [4] - Qian had previously evaded capture by using false identities and claiming to be incapacitated due to injuries [6] - She organized large investment seminars, promising returns of up to 300% through a Ponzi scheme [6][8] Group 2: Criminal Activities - Qian used promotional videos featuring iconic UK landmarks to project an image of an "international financial elite," luring investors into her scheme [8] - After fleeing to the UK in 2017, she lived extravagantly, purchasing luxury items and properties, including a £5 million mansion in Hampstead [10] - Her lavish spending included £44,000 on diamonds in Zurich and £90,000 on luxury goods in Harrods [10] Group 3: Legal Proceedings - The investigation was triggered by suspicious property transactions, leading to a specialized probe named "Crypto Tracking" by the London police [12] - Qian's accomplice, Jian Wen, was sentenced for money laundering, which further implicated Qian [12][15] - The court found Qian to be the central figure in the crime, driven purely by greed, and ordered the permanent confiscation of the illicit funds [15][17]

Core Viewpoint - The article discusses the legal and financial troubles surrounding Chen Zhi, founder of the "Prince Group" in Cambodia, and David Wong, who was previously in charge of a family office. Chen Zhi accused Wong of embezzling approximately 5.84 million Singapore dollars (around 31.91 million RMB) from his bank accounts, leading to multiple lawsuits and significant legal disputes between the two parties [1][2]. Group 1: Background and Initial Relationship - Chen Zhi and David Wong first met in 2017, with Chen already wealthy and seeking investment opportunities in Singapore for permanent residency [2] - In 2017, Chen Zhi purchased a luxury home for nearly 40 million Singapore dollars and subsequently established a family office named "DW Capital Holdings" with Wong's assistance [2] - Wong helped Chen Zhi expand his business, forming new companies and establishing relationships with over six major banks [2] Group 2: Legal Disputes and Financial Irregularities - In 2021, Chen Zhi decided to change the operational model of his family office, leading to a shared office arrangement with Wong's family office [3] - Chen's financial assistant discovered that Wong had not submitted critical business documents and that there were suspicious inter-company transfers, including a management fee exceeding 530,000 USD [3][5] - Following a series of events, including locked office access and the discovery of missing funds, Chen Zhi terminated Wong's position as the sole leader of the family office [5] Group 3: Legal Outcomes and Sanctions - In December 2022, the Singapore High Court ruled against Wong, ordering him and his associated companies to pay over 12 million Singapore dollars in debts [6] - Both Chen Zhi and his assistant have been sanctioned by the United States, and multiple countries have frozen assets linked to the Prince Group [7][8] - The Prince Group, which claims to be a multinational business entity, has been accused of running a telecom fraud operation, leading to significant legal actions and asset seizures in various jurisdictions [8][9] Group 4: Impact on Associated Companies - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, which continue to operate normally despite the surrounding controversies [10][11] - Recent resignations of executives from these companies indicate potential instability within their management structures [10] - Regulatory actions have been taken against companies associated with the Prince Group, including the suspension of licenses for investment and insurance firms linked to Chen Zhi [12][13]

每经编辑｜程鹏 潘海福 据红星新闻11月10日报道，柬埔寨涉电诈犯罪集团"太子集团"创始人陈志，曾遭新加坡家族办公室的唯一负责人大卫·黄（David Wong）"黑吃黑"。 据了解，大卫·黄于2021年7月被撤职，而陈志在2021年到2022年期间，对大卫·黄提起了多项诉讼，指控对方"侵吞"了自己银行账户中的584万新元（约合 人民币3191万元）。报道称，相关的法律文件就有超过80份。 超3100万元被手下"侵吞" 办公室被锁数日后人去楼空 时间线拉到2017年，陈志和大卫·黄初次相识。据悉，当时的陈志已经非常有钱了，他希望在新加坡进行更多投资，以获得永久居留权。在陈志与大卫·黄 达成共识后，两人便迅速采取动作。文件记录显示，陈志在同一年（2017年）就花了近4000万新元购置豪宅。 次年，大卫·黄与银行、新加坡经济发展局及新加坡金融管理局相关人员会面，并提交足够的文件，最终成立了一个名为"DW Capital Holdings"的家族办公 室，而陈志也顺利获得了免税资格。 ▲新加坡双景坊大楼 资料图片 2021年6月23日，在合并办公室前的一次办公室巡查中，陈秀玲发现双景坊大楼的办公室里堆满了箱子和杂物， ...

来源：四大新鲜事儿 （来源：四大新鲜事儿） 01 普华永道告辞 公司实控人涉跨国洗钱大案 港股上市公司FSM HOLDINGS（01721.HK）于2025年11月7日发布了《核数师辞任》公告。公告显 示，董事会宣布，罗兵咸永道会计师事务所已辞任公司核数师职务，自二零二五年十一月七日起生效。 此乃由于美国财政部外国资产控制办公室指定该公司前执行董事兼控股股东Li Thet先生（「股东」）涉 嫌参与太子集团跨国犯罪组织的网络诈骗及洗钱活动而遭外国资产控制办公室于二零二五年十月十四日 实施制裁，此项指定与罗兵咸永道的道德责任及客户持续服务政策产生冲突，故罗兵咸永道认为继续与 公司保持合作关系并不恰当，无法继续担任公司核数师职务。 详细如下： 02 涉案董事已辞任 根据该公司2024年年度报告披露，该公司2024年度支付罗兵咸永道343,000新元（折合人民币约187万 元）的审计费用。 该公司于2025年10月22日发布了《执行董事之制裁及辞任》公告。公告显示，FSM Holdings Limited董 事会谨此宣布，其已获悉美国财政部外国资产控制办公室于二零二五年十月十四日发布之新闻稿，其指 定（其中包括）公司 ...

黄金税正式实施后，国内黄金市场迎来剧烈调整。购金成本陡然上涨，作为全国黄金核心集散地的深圳水贝，商家业务遇冷，部分商家因上游黄料（业内 对黄金的统称）断供，计划售罄现有存货后提前返乡，被网友调侃"今年最早回家过年的是水贝商家"。 值得一提的是，成都梨花街有商家推出购买旧黄金料可按938元/克以克换克，"但必须使用现金"；不少消费者也精打细算，选择从银行购入无税金条，再 找手工艺人加工成首饰，以此规避部分成本。 对此，律师特别提醒，不该省的钱别省，以上操作可能涉嫌违法，属于偷税漏税行为，更严重金额较大者，可能会被认定为可疑交易，涉嫌洗钱等违法活 动。 深圳水贝商家感叹税改对生意冲击大 图源网络 黄金税冲击水贝市场 封面新闻记者 杨芮雯 邹阿江 成都梨花街摄影报道 部分图片由受访者提供 有商家卖完货打算提前返乡 作为国内黄金珠宝产业的"心脏"，深圳水贝黄金珠宝市场的动向向来是行业风向标。往日里，这里的档口前人头攒动，批发商、零售商与消费者络绎不 绝，黄金料的流转速度堪称行业之最。 11月8日上午，封面新闻记者观察到，水贝市场内的金价实时大屏已将投资金与首饰金分类标注，两者价差清晰：投资金为940元/克，首饰金为1 ...

北京商报讯（记者 廖蒙）黄金价格猛涨，诈骗分子也在暗中蠢蠢欲动。11月9日，北京商报记者注意到，央视新闻日前报道揭秘了一类"邮寄黄 金"新型诈骗案。在这类骗局中，骗子或是伪装成"投资专家"鼓吹"稳赚不赔"，或是以"刷单返利""公益回馈"这类话术诱导，让受害人先购买黄 金，再通过快递、网约车送往指定地址。 结合实际案例来看，江西省、山东省均被曝出存在这一新型诈骗套路。江西省一男子在骗子的引诱下想要参与"黄金高收益投资"，并计划按照对 方要求，以现金购买价值4万余元黄金并寄往指定地点，同时编造表哥结婚的事由应对金店、警方的盘问，最终被金店员工发现异样后报警。而山 东省警方则是在一个邮寄虾酱的快递中发现了猫腻，被邮寄的虾酱里暗藏着价值3万多元的黄金，收件人正是诈骗方。 根据警方介绍，邮寄黄金类诈骗，利用的是心理战术，购买黄金的行为在受害人心中往往具有更强的实体感和信任感，相较于无形的电子转账， 黄金更能让人产生"真实投资"的错觉，从而放松警惕。此外，诈骗分子通过诱导受害人购买黄金，能够更隐蔽地转移资金，增加追查难度。而犯 罪嫌疑人在收到黄金之后立即变卖变现，再通过购买虚拟货币的方式将资金转移至境外，由此完成洗钱的闭 ...