Thursday 5 November 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Named in reporting

Xiaoxia Zheng

2 reports across 1 case, 21 Jun 2023 to 23 Jun 2023

Suspect: Xiaoxia Zheng, non-Irish woman (judged from name)Xiaoxia Zheng

Key facts

from every report naming them
Named as
Suspect
Offences
Money laundering
Where
Co. Dublin
Reporting
2 reports, 21 Jun 2023 to 23 Jun 2023
Outlets
irishtimes.com

Photographs

as published, with the outlet's credit
Xiaoxia Zheng outside the High Court in Dublin on Wednesday afternoon
Xiaoxia Zheng outside the High Court in Dublin on Wednesday afternoon
PhotoCollins Courtsvia irishtimes.com, 23 Jun 2023
Xiaoxia Zheng outside the High Court in Dublin on Wednesday. Orders were made against the nursing home worker and her husband sushi restaurant courier Jianfei Zheng by the court
Xiaoxia Zheng outside the High Court in Dublin on Wednesday. Orders were made against the nursing home worker and her husband sushi restaurant courier Jianfei Zheng by the court
PhotoCollins Courtsvia irishtimes.com, 21 Jun 2023

Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.

Cases

latest first
  • High Court deems assets crime proceeds in Dublin money laundering case Money laundering · Co. Dublin

    The Criminal Assets Bureau brought High Court proceedings against 13 people over approximately 50 assets linked to a money-laundering scheme allegedly run by a Chinese crime gang led by Peng Fei He. In June 2020, Gardaí seized hundreds of thousands of euros in cash during searches at a safety deposit box in Dublin, a storage unit in Bray, and the home of woman Xiaoxia Zheng and man Jianfei Zheng in Tallaght. In June 2023, a High Court judge deemed cash, luxury goods and vehicles linked to the Zhengs, Chinese man Xie Xing Xue and woman Feng Yun Chen to be crime proceeds on the balance of probabilities. Only three of the 13 respondents could proceed at that hearing due to service issues. Xiaoxia Zheng said some of the money was given to her to buy personal protective equipment for use in China during the pandemic.

    In court, 21 Jun 2023Suspect · 2 reports

Timeline

every report naming Xiaoxia Zheng, newest first

Each entry shows how that report described them.

  1. 23 Jun2023
    In courtirishtimes.com, in High Court deems assets crime proceeds in Dublin money laundering case
    Chinese gang leader used ‘unfortunates’ to launder ‘colossal’ sums for Irish criminals, court hears
    suspect, Xiaoxia Zheng, female, named, non-irish (judged from name)Xiaoxia Zheng
  2. 21 Jun2023
    In courtirishtimes.com, in High Court deems assets crime proceeds in Dublin money laundering case
    Chinese crime group laundered millions for Irish criminals, court hears
    suspect, Xiaoxia Zheng, female, named, non-irish (judged from name)Xiaoxia Zheng

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.