Inside the Raid: Interpol’s Shocking Findings in Chen Zhi’s U.K. Mansion
Автор: Red Line Intelligence
Загружено: 2025-11-16
Просмотров: 11818
🕵️♂️ It began quietly with a suspicious signature on November 16, 2025, unraveling Chen Zhi's £12 million Avenue Road mansion in North London as the epicenter of a global money laundering empire. From leaked British Virgin Islands documents, investigators traced £50 million wires to Prince Group's £100 million Fenchurch Street tower and 17 luxury flats in New Oxford Street and Nine Elms. US DOJ, UK's NCA, FBI, Interpol, and OFAC connected dots from Cambodian scam compounds like Golden Fortune Resorts and Jin Bei Group's Sihanoukville casino—facades for 'pig butchering' frauds and human trafficking. Whistleblower 'The Sparrow' exposed coerced workers scripting romance scams, funneling billions in crypto through shell companies, fake charities, and real estate. Operation Shadow Veil struck on October 14, 2025: indictments, asset freezes over £100 million, 146 sanctions, and a raid seizing £15 billion in Bitcoin. The empire cracked—denials, escapes, dismantled compounds revealing horrors—leaving emptied London offices, global outrage, and lingering shadows of untraced funds.
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