跟进:钱志敏案同伙560万英镑没收令全额执行:款项多为被捕时查获的加密货币

英国钱志敏案出现新的资产处置进展。据英国《每日邮报》通过信息自由申请从英国皇家检察署(CPS)取得的答复,曾协助钱志敏洗钱的马来西亚籍男子 Hok Seng Ling 名下 5,603,305 英镑没收令已经全额执行,另有 1,990 英镑利息一并追回;追回款项的大部分,是他被捕时被查获的加密货币。
现年48岁的 Hok Seng Ling 曾为钱志敏安排住宿与人手、协助其转移资金并躲避英国警方追查,被外界称为钱志敏的「管家」。他于2025年11月在伦敦 Southwark Crown Court 承认洗钱相关罪名,被判监禁4年11个月,法院其后对其发出上述没收令。
这笔追回与涉案的6.1万枚比特币归属之争是两回事。本站今日稍早报道,伦敦高等法院10月12日裁定,受害人对该批现值约38亿英镑的比特币提出的归属索赔,须先按中国法律审理;裁定并未决定比特币的最终归属,受害人一方已着手上诉,后续听证将逐一审查各方的权利主张。
钱志敏2014年至2017年间在天津以蓝天格锐名义运作投资骗局,波及逾12.8万名投资者,涉案规模约55亿英镑,其后把赃款兑换成比特币潜逃英国。她2025年11月在英国承认洗钱罪名,被判监禁11年8个月。
关联:英国高等法院裁定:钱志敏案6.1万枚比特币归属索赔须按中国法律审理 受害人一方已着手上诉
Follow-Up: GBP 5.6 Million Confiscation Order Against Qian Zhimin Accomplice Fully Recovered in UK
There has been a new asset-recovery development in the UK case of Zhimin Qian. According to a freedom-of-information response from the Crown Prosecution Service (CPS) obtained by the Daily Mail, the GBP 5,603,305 confiscation order against Hok Seng Ling, a Malaysian national who helped Qian launder money, has been recovered in full, together with GBP 1,990 in interest. Most of the recovered sum came from cryptocurrency seized when Ling was arrested.
Ling, 48, arranged accommodation and assistants for Qian, helped move funds and helped her evade British police, and has been described as Qian's fixer or butler. In November 2025 he pleaded guilty to money-laundering offences at Southwark Crown Court in London and was sentenced to four years and 11 months in prison, after which the court made the confiscation order against him.
The recovery is separate from the dispute over some 61,000 seized Bitcoin. As reported earlier today, London's High Court ruled on October 12 that victims' ownership claims to those coins, now worth about GBP 3.8 billion, must be assessed under Chinese law first. The ruling did not determine final ownership, the victims' side has been preparing an appeal, and further hearings will examine the competing claims.
Between 2014 and 2017, Qian ran an investment fraud in Tianjin under the Lantian Gerui name that affected more than 128,000 investors and involved about GBP 5.5 billion, converting the proceeds into Bitcoin before fleeing to Britain. She pleaded guilty to money laundering in the UK in November 2025 and was sentenced to 11 years and eight months in prison.
来源:GSM·美国(原文链接)
图片来源:图:位于英国伦敦的 Southwark Crown Court,钱志敏与 Hok Seng Ling 均在此受审判刑(资料图)。Jorge Franganillo 摄,CC BY 2.0,取自维基共享资源。Photo: Southwark Crown Court in London, where Zhimin Qian and Hok Seng Ling were tried and sentenced (file photo). By Jorge Franganillo, CC BY 2.0, via Wikimedia Commons.
- 2026-10-21 14:49英国高等法院裁定:钱志敏案6.1万枚比特币归属索赔须按中国法律审理 受害人一方已着手上诉
- 2026-10-21 15:43跟进:钱志敏案同伙560万英镑没收令全额执行:款项多为被捕时查获的加密货币本篇
- 2026-10-26 14:58跟进:钱志敏案61,896枚比特币再起争夺:天津法院受理违法所得没收申请 英国受害人索赔按中国法审理

