The U.S. Department of Justice announced yesterday (1st) that Qiao Jianjun, a pre -central storage staff member of China, has been extradited from Sweden to Los Angeles in Sweden to face the allegations of money laundering and immigration fraud.
According to Reuters, the Central District prosecutor of California in the United States said in a statement that the United States detained Qiao Jianjun in the past weekend, including suspected conspiracy to conduct immigrant fraud and international transportation, and participated in money laundering activities.
This statement, together with the 2018 prosecution, pointed out that Qiao Jianjun participated in money laundering activities during his period from 1998 to 2011, while he was the director of the Director of the Director of the Henan Zhoukou, the number of dollars, reached millions of dollars.Qiao Jianjun was suspected of using the funds to purchase two real estate in California.
Qiao Jianjun ranked third in the list of hundreds of Hongtong personnel in China.Qiao Jianjun fled from China in 2011. In 2018, Sweden arrested Qiao Jianjun at the request of China. After briefly released him in June last year, he arrested Qiao Jianjun again at the request of the United States and received the request of the United States to except Qiao Jianjun.
The Swedish Supreme Court ruled in July last year that Qiao Jianjun may be persecuted because of his political activities, so he rejected China's request to extradite it.
