UK High Court hears Qian Zhimin asset case involving about 60,000 BTC

About 16,000 Chinese victims had registered through UK law firms by May 22, less than 13% of roughly 128,000 Lantian Gerui victims, with deduplication still pending before a July hearing on applicable law.

BTC

Summary

The UK High Court held a procedural hearing on June 5 over disposal of assets in the Qian Zhimin case, which involves about 60,000 BTC and other assets. About 16,000 Chinese victims had registered through UK law firms by May 22 to seek civil recovery under the Proceeds of Crime Act, less than 13% of roughly 128,000 Lantian Gerui victims, with deduplication still pending. The judge ordered the firms to pay their proportional share of GBP 190,000 into a court account by 4 p.m. on June 26 and set a July hearing on the applicable law issue.

Terms & Concepts
  • Proceeds of Crime Act: UK legislation used to recover assets connected to criminal conduct.
  • civil recovery: A legal process aimed at reclaiming assets alleged to be tied to wrongdoing.
  • deduplication: The process of removing duplicate entries from a claimant list.