A former Chinese takeaway worker found guilty of money laundering after police seized more than £3bn worth of Bitcoin has been jailed for more than six years.
Jian Wen, 42, came to the attention of police when she tried to buy some of London’s most expensive properties, including a £23.5m seven-bedroom Hampstead mansion with a swimming pool and a nearby £12.5m home with a cinema and gym.
The investigation led to the UK’s biggest-ever cryptocurrency seizure when more than 61,000 Bitcoin were discovered in digital wallets.
The cryptocurrency was worth £1.4bn at the time but its value has now risen to more than £3bn, while 23,308 Bitcoin, now worth more than £1bn, linked to the probe remains in circulation.
The Bitcoin allegedly came from a £5bn investment scam carried out in China between 2014 and 2017.
Wen was not involved in the fraud but was said to have acted as a “front person” to help disguise the source of the money, some of which had been used to buy cryptocurrency and smuggled out of China on laptops.
Image: Wen rented a £17,000-a-month house in Hampstead. Pic: CPS
She was found guilty of one count of money laundering, relating to 150 Bitcoin, now worth nearly £8m, between October 2017 and January 2022 last month following a retrial at Southwark Crown Court.
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Wen was jailed for six years and eight months today by Judge Sally-Ann Hales KC, who told her: “I am in no doubt you came to enjoy the better things in life.
“The evidence showed you and, to some extent, members of your family were generously rewarded for your service.”
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The court heard Wen, who has been in custody as a Category A prisoner since 3 March 2022, plans to appeal the conviction.
Mark Harries KC, defending, said she “was a victim long before she became a criminal” and “was undoubtedly duped and used” by the alleged mastermind of the operation.
Mr Harries said she was “plucked from the most humble of backgrounds”, working and living in “shabby Chinese restaurants” into a “lifestyle of luxury” funded by the Bitcoin.
Wen lived in a £5m six-bedroom house rented for £17,000 a month near Hampstead Heath and travelled the world, spending tens of thousands of pounds on designer clothes and shoes in Harrods.
She drove a £25,000 E-Class Mercedes and sent her son to the £6,000-a-term Heathside preparatory school, the court heard.
Image: Wen visits the Lindt chocolate factory in Switzerland. Pic: Met Police
Image: Wen tried to buy a Hampstead property. Pic: Met Police
She bought two apartments in Dubai for more than £500,000 and looked into buying a £10m 18th century Tuscan villa with a sea view.
But efforts to buy multimillion-pound properties in London triggered anti-money laundering checks and none of the purchases went ahead because the source of the Bitcoin could not be explained.
Wen, who had declared an income of just £5,979 in the 2016/17 financial year, could not explain the source of the funds and police first raided her home on 31 October 2018.
She accepted she was involved in an arrangement dealing with some of the cryptocurrency but said she did not know or suspect it was from the proceeds of crime.
The court heard that once the Bitcoin had been converted into fiat currency loaded on to black prepaid cards which could be used anywhere in the world.
Wen, who has a diploma in law and a business degree, was acquitted of a string of other money laundering charges and Mr Harries said she had wanted to make her and her son’s lives better, initially by legitimate means.
She was the “conduit”, with “her simple task the pressing of buttons for transactions of Bitcoin” and she had a “limited awareness of the extent of the criminal activity to which she had leant herself,” he said.
But prosecutor Gillian Jones KC said Wen was motivated by “greed” and her own “financial gain” not subjected to “coercion, intimidation or exploitation”.
Image: Constance Marten and Mark Gordon. Pic: Met Police/PA
‘No genuine expression of remorse’
Judge Mark Lucraft told the pair during sentencing that “neither of you gave much or any thought to the care or welfare of your baby”.
“Your focus was on yourselves,” he said, before adding: “There has been no genuine expression of remorse from either of you.
“Whilst there have been expressions of sorrow about the death throughout, you’ve adopted the stance of seeking to blame everyone else other than yourselves for what happened.”
Sky’s home affairs reporter Henry Vaughan reported that neither showed much emotion during sentencing, and that after they stood up, Gordon stared at Marten as she left the dock.
Image: Constance Marten being interviewed by police.
Pic: Met Police/PA
They had previously been found guilty of perverting the course of justice, concealing the birth of a child, and child cruelty after an Old Bailey trial lasting almost five months.
A second trial was ordered after the first jury failed to reach a verdict on the manslaughter charges.
Marten is now seeking permission to appeal against her conviction for manslaughter. A previous application to appeal her conviction of cruelty to a child was rejected in February this year.
Both trials were hampered by disruption and delays, taking up more than 33 weeks of court time, which – at an estimated £30,000 per defendant a day – could have cost in the region of £10m.
A search for Marten and Gordon was launched after a placenta was found in the couple’s burnt-out car on a motorway in Bolton in January 2023.
Marten said they went on the run so their fifth child would not be removed from them after her other children were “stolen by the state”.
The couple spent vast sums of cash from her family trust fund on taxi journeys as they travelled from Bolton, to Liverpool, to Harwich in Essex, to London and then to Newhaven on the south coast.
Image: Constance Marten and Mark Gordon were captured on CCTV with their baby
Baby’s clothing inadequate, judge says
Prosecutors said the baby was inadequately clothed in a babygrow and that Marten had got wet as she carried the infant underneath her coat, alleging Victoria died from hypothermia or was smothered while co-sleeping.
Judge Lucraft said that while Marten and Gordon claimed they wanted dignity for Victoria’s body, their “conduct showed the opposite”.
He also said the baby had died by 12 January 2023, and that the couple then concealed her and perverted the course of justice before her “decomposed body” was found.
“When you were arrested,” the court heard, “neither of you was willing to give any assistance to the police about the whereabouts of your daughter’s body.
“Your silence at that stage of events is highly significant.”
Image: Police at the allotment where Victoria’s body was found
Met Police Detective Chief Inspector Joanna Yorke, who led the investigation, said the couple’s “selfish actions” resulted in the death of Victoria, “who would have recently had her second birthday and should have had the rest of her life ahead of her”.
She added: “We know today’s sentencing won’t bring Victoria back, but I am pleased our investigation has resulted in the couple who caused her death finally being brought to justice.”
Prosecutors have dropped charges against two men, including a former parliamentary researcher, who had been accused of spying for China.
Christopher Cash, 30, and Christopher Berry, 33, had both denied accusations of providing information prejudicial to the interests of the state in breach of the Official Secrets Act between December 2021 and February 2023.
It was alleged they obtained, recorded and published information “for a purpose prejudicial to the safety or interests of the state” and which could be “directly or indirectly, useful to an enemy”.
They were due to go on trial next month, but prosecutor Tom Little told London’s Old Bailey they would offer no evidence against the pair.
He said: “We simply cannot continue to prosecute.”
A spokesperson for the Home Office said it was “disappointing” the pair would not face trial “given the seriousness of the allegations”.
They said the decision was made by the Crown Prosecution Service “entirely independently of government”.
“National security is the first duty of government and we remain steadfast in upholding this responsibility,” the spokesperson said. “We will continue to use the full range of tools and powers to guard against malign activity.”
A Crown Prosecution Service spokesperson said: “In accordance with the Code for Crown Prosecutors, the evidence in this case has been kept under continuous review and it has now been determined that the evidential standard for the offence indicted is no longer met. No further evidence will be offered.”
Mr Cash’s lawyer said his client was “entirely innocent and should never have been arrested, let alone charged”.
Speaking outside court, Mr Cash said: “While I am relieved that justice has been served today, the last two and a half years have been a nightmare for me and my family.”
He said he hoped “lessons are learned from this sorry episode”.
China had dismissed the charges as “self-staged political farce”.
Mr Cash previously worked as a parliamentary researcher and was closely linked to senior Tories including former security minister Tom Tugendhat and Alicia Kearns, who served as chair of the Commons Foreign Affairs Committee.
He was director of the China Research Group, which was chaired by Mr Tugendhat and then Ms Kearns.
Mr Berry has worked in various teaching posts in China since September 2015.
New evidence has emerged of earlier opportunities to have stopped the Southport attacker before he was able to murder three young girls, according to the lawyer representing their families.
The parents of Bebe King, Elsie Dot Stancombe and Alice da Silva Aguiar will today give evidence to the inquiry which was set up to establish firstly how Axel Rudakubana was able to carry out the attack last July and also to identify lessons to avoid a repeat.
Officials with Prevent had been warned three times by teachers that Rudakubana was obsessed with violence – but the case was closed on each occasion because he was not found to have a terrorist ideology.
Now, the lawyer representing the families of Bebe, Elsie and Alice has told Sky News “significant” evidence is emerging of earlier opportunities to have identified Rudakubana as a threat.
Chris Walker said: “We know there have been failings with the Prevent process but, as we are delving deeper and the deeper into the evidence which has been disclosed to us continuously, it is becoming apparent that there were more opportunities and more failings before the Prevent failings.
“It would be inappropriate for me to comment on what exactly those are at this stage. It is evident that the problems with him occurred several years before the Prevent system failed.”
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Mr Walker said the families wanted “individual accountability, systemic accountability and systemic reform” to come from the inquiry and an understanding of how and why mistakes occurred.
“We can’t have a system which is designed to prevent evil murderers committing tragedies of this nature being able to continue with their conduct because of individual errors,” he said.
“The system must be robust enough to absorb individual errors to ensure these tragedies will never happen again.”
Image: The Southport Inquiry was told previously there was a ‘wholesale failure’ to address risks posed by Rudakubana
The Southport inquiry, chaired by Sir Adrian Fulford, was set up to examine the circumstances surrounding the attack and the events leading up to it. It will examine Rudakubana’s history and interactions with local services and agencies and their decision-making and information-sharing.
He seriously injured eight more girls and two adults who had tried to stop him.
Between 2019 and 2021 teachers reported him three times to Prevent under a national duty to alert police and other agencies to potential extremists. On each occasion his case was rejected.
The injury has already heard evidence from the parents of other children about the life-changing impact on them of what happened inside the dance studio on 29 July last year.
Families ‘cannot grieve’
For the parents of Bebe, Elsie and Alice, Mr Walker said, the process has been a difficult one.
“The families remain traumatised. It has been approximately 14 months since this horrific attack occurred. Within that time they’ve conducted themselves with dignity and, as a consequence of that, they present extremely well.
“The reality is when they close their front door they remain traumatised and this inquiry is going to continue with that traumatisation for another 12 months, at least, so they’ve not been able to start the next stage of their grieving process.
“But the families are committed to the inquiry. They appreciate and understand the significance of it and the reason for it and they remain committed.”