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Revealed: Fixer for the Chinese 'Bitcoin Queen' who ran UK's biggest money laundering scheme worth £5.5billion pays back £5.6million to British government
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Daily Mail
Revealed: Fixer for the Chinese 'Bitcoin Queen' who ran UK's biggest money laundering scheme worth £5.5billion pays back £5.6million to British government
Hok Seng Ling, 48, was ordered to surrender the money after admitting his role in the biggest money laundering scam in British history.
20 Oct, 23:12