Ireland Named in reporting
Xie Xing Xue
2 reports across 1 case, 21 Jun 2023 to 23 Jun 2023
Key facts
from every report naming them- Named as
- Suspect
- Nationality
- Chinese, as stated in a report
- Offences
- Money laundering
- Where
- Co. Dublin
- Reporting
- 2 reports, 21 Jun 2023 to 23 Jun 2023
- Outlets
- irishtimes.com
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 Xie Xing Xue, newest firstEach entry shows how that report described them.
- 23 Jun2023Chinese gang leader used ‘unfortunates’ to launder ‘colossal’ sums for Irish criminals, court hearssuspect, Xie Xing Xue, named, non-irish (judged from name)Xie Xing Xue
- 21 Jun2023Chinese crime group laundered millions for Irish criminals, court hearssuspect, Xie Xing Xue, male, Chinese, named, non-irishXie Xing Xue
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.