Space Industry and Business News  
PILLAGING PIRATES
Sweden extradites Chinese 'multi-million-dollar money launderer' to US
by Staff Writers
Stockholm (AFP) June 2, 2020

Sweden has extradited to the United States a Chinese national suspected of laundering millions of dollars in Henan Province, his Swedish lawyer said Tuesday, a year after Stockholm rejected Beijing's extradition request.

A former official of the Chinese state grain administration, Qiao Jianjun is wanted by Beijing under a sweeping government campaign against corruption for embezzling 200 million yuan ($29 million or 26 million euros).

Qiao contests the accusations but his lawyer Henrik Olsson Lilja told AFP Tuesday his client, who lived in the United States after leaving China in 2011, was extradited last Friday.

The US Department of Justice issued a statement saying, "As the director of a grain storehouse in Zhoukou City, Henan Province, China, from 1998 to 2011, Qiao allegedly laundered millions of dollars in proceeds related to fraudulent transactions through banks in China, Hong Kong, and Singapore."

Part of the money was allegedly used to buy two properties near Los Angeles.

The statement said a federal grand jury in 2014 first indicted Qiao, while a superseding indictment in December 2018 charges him with conspiracy to commit immigration fraud, conspiracy to commit money laundering, and engaging in financial transactions in criminally derived property.

Last July, Sweden's top court rejected an extradition request from Beijing because of a "real risk" of persecution and the death penalty in China.

His lawyer questioned how Sweden rejected China's extradition request but accepted that of the United States.

"In the US he is suspected of money laundering and the basis of that is that he is supposed to have committed crimes in China.

"Now this will be tried in the US ... and then they will hopefully demand better evidence than the Chinese authorities just saying these are illicit funds."

Qiao was detained in Sweden in June 2018 at China's request.

He was released on 19 June 2019 only to be again arrested a week later in another case, this time at US behest.

According to court documents, Qiao started travelling between China and the US after gaining a visa in 2009.

He decided to permanently leave China in 2011 after joining the "China Democracy Party" and entered the US with his family.

Later he moved to Austria and on to Sweden in 2014 together with his new wife, an Austrian citizen.

The Swedish government officially makes the final decision on extradition matters, but is obliged to follow Supreme Court rulings.


Related Links
21st Century Pirates


Thanks for being here;
We need your help. The SpaceDaily news network continues to grow but revenues have never been harder to maintain.

With the rise of Ad Blockers, and Facebook - our traditional revenue sources via quality network advertising continues to decline. And unlike so many other news sites, we don't have a paywall - with those annoying usernames and passwords.

Our news coverage takes time and effort to publish 365 days a year.

If you find our news sites informative and useful then please consider becoming a regular supporter or for now make a one off contribution.
SpaceDaily Contributor
$5 Billed Once


credit card or paypal
SpaceDaily Monthly Supporter
$5 Billed Monthly


paypal only


PILLAGING PIRATES
Trump orders Pentagon to boost drug interdiction efforts
Washington (AFP) April 1, 2020
President Donald Trump announced Wednesday he was directing the Pentagon to join drug interdiction efforts in the eastern Pacific and Caribbean, saying traffickers were trying to take advantage of the coronavirus pandemic. Trump together with Pentagon leaders said they were doubling the number of ships and aircraft committed to tracking and seizing drugs coming up to the United States from South and Central America. "Today the United States is announcing enhanced counter-narcotics operations in ... read more

Comment using your Disqus, Facebook, Google or Twitter login.



Share this article via these popular social media networks
del.icio.usdel.icio.us DiggDigg RedditReddit GoogleGoogle

PILLAGING PIRATES
CSIRO uncovers innovative approach to gold exploration

Amazon puts heat on eSports giants with 'Crucible'

Controlling artificial cilia with magnetic fields and light

The flame of discovery grows as Saffire sets new fires in space

PILLAGING PIRATES
UK nears final stage of Skynet satellite contract competition

Roccor creates Helical L-Band Antenna for first-ever space demonstration of Link 16 Networks

NIST researchers boost microwave signal stability a hundredfold

IBCS Goes Agile

PILLAGING PIRATES
PILLAGING PIRATES
Out-of-the-box spoofing mitigation with Galileo's OS-NMA service

Galileo in high latitudes and harsh environments

New BeiDou satellite starts operation in network

Velodyne Lidar announces multi-year sales agreement with GeoSLAM

PILLAGING PIRATES
China becomes large shareholder in Norwegian Air Shuttle

Russia begins building first stealth bomber

Hong Kong airport to resume limited transit services

Senators call for investigation of KC-46 problems

PILLAGING PIRATES
Xilinx 'lifts off' with launch of industry's first 20nm space-grade FPGA for space applications

'One-way' electronic devices enter the mainstream

Huawei says 'survival' at stake after US chip restrictions

Scientists break the link between a quantum material's spin and orbital states

PILLAGING PIRATES
NASA's AIM Spots First Arctic Noctilucent Clouds of the Season

Volcanic eruptions reduce global rainfall

ESA's oldest Earth-observer images Delhi airport

Common CFC replacements break down into persistent pollutants

PILLAGING PIRATES
Gold mining with mercury threatens health of communities miles downstream

Copenhagen under fire over massive sewage dump

Amazon shareholders reject dissident moves to reshape company

Bulgarian minister charged over illegal waste imports from Italy









The content herein, unless otherwise known to be public domain, are Copyright 1995-2024 - Space Media Network. All websites are published in Australia and are solely subject to Australian law and governed by Fair Use principals for news reporting and research purposes. AFP, UPI and IANS news wire stories are copyright Agence France-Presse, United Press International and Indo-Asia News Service. ESA news reports are copyright European Space Agency. All NASA sourced material is public domain. Additional copyrights may apply in whole or part to other bona fide parties. All articles labeled "by Staff Writers" include reports supplied to Space Media Network by industry news wires, PR agencies, corporate press officers and the like. Such articles are individually curated and edited by Space Media Network staff on the basis of the report's information value to our industry and professional readership. Advertising does not imply endorsement, agreement or approval of any opinions, statements or information provided by Space Media Network on any Web page published or hosted by Space Media Network. General Data Protection Regulation (GDPR) Statement Our advertisers use various cookies and the like to deliver the best ad banner available at one time. All network advertising suppliers have GDPR policies (Legitimate Interest) that conform with EU regulations for data collection. By using our websites you consent to cookie based advertising. If you do not agree with this then you must stop using the websites from May 25, 2018. Privacy Statement. Additional information can be found here at About Us.