London Daily

Focus on the big picture.
Saturday, Aug 22, 2026

Ex-Chinese official Qiao Jianjun extradited to US from Sweden on money-laundering and fraud charges

Ex-Chinese official Qiao Jianjun extradited to US from Sweden on money-laundering and fraud charges

Qiao allegedly laundered millions of dollars while serving as director of state-owned grain storehouse, then used funds to purchase property in California. The extradition follows similar cooperation with Belgium, which helped to extradite a Chinese official to the US in 2018

US authorities said on Monday that they had extradited a former Chinese official from Sweden to Los Angeles to face charges of money laundering and immigration fraud.

The US Department of Justice (DOJ) said it took Qiao Jianjun into custody on Friday for, among other charges, allegedly conspiring to commit international transport of funds stolen from a government grain storage business that he managed in Henan province; and conspiring to commit money laundering, according to a statement from the US attorney for the Central District of California.

Qiao allegedly used some funds to buy two properties in Monterey Park, California, a city east of downtown Los Angeles, and some for an immigrant investor programme called EB-5, which lets foreigners apply for US citizenship in exchange for investment in real estate projects that generate jobs.

As the director of the grain storehouse, “Qiao allegedly laundered millions of dollars in proceeds related to fraudulent transactions through banks in China, Hong Kong, and Singapore”, according to the statement.

The defendent’s former wife, Zhao Shilan, pleaded guilty in 2017 for falsely stating that she was still married to Qiao and the source of the funds used for the EB-5 programme.

Qiao was due to be arraigned on Monday afternoon in Los Angeles.

Qiao’s case is the second time in less than two years that the DOJ has coordinated with a European Union country to expedite a Chinese national to the US to face trial.

In October 2018, US agents arrested Xu Yanjun, a top Beijing intelligence official, for allegedly trying to steal trade secrets from GE Aviation and other US aerospace companies after luring the suspect from Nanjing to Belgium.

Sweden’s Supreme Court had previously blocked an extradition request from China for Qiao, saying that there was a risk he would be persecuted because of his political activity.

Court documents seen by Reuters previously showed Qiao had stated he had fled from China in 2011 after coming under pressure for joining a banned political party.

The Office of International Affairs of the DOJ’s Criminal Division assisted in extraditing Qiao from Sweden to the US, according to the statement on Monday. “The Justice Department extends its gratitude to the government of Sweden for making the extradition possible.”

When Canada detained Huawei Technologies chief financial officer Meng Wanzhou on behalf of the US in 2018 in relation to a fraud case, it set off a diplomatic firestorm, with China protesting vehemently.

Last week, after a judge in British Columbia denied Meng’s bid to have the US extradition case thrown out, China accused Canada of acting as an “accomplice” to the United States in a “grave political incident”.

Newsletter

Related Articles

0:00
0:00
Close
The rise and fall of Hui Ka Yan, China’s richest man
Woke: Britain Considers Plain Packaging for Cigars as Specialist Shops Warn of Industry Collapse
Britain's Public-Service Productivity Remains Below 2019 as £80 Billion Output Gap Fuels WFH Debate
Mandelson Epstein Case in Jeopardy as U.S. Files Stay Out of Reach
Prince Harry and Six Others Ordered to Pay £9.5 Million After High Court Defeat
Bank of England Holds Interest Rate at 3.75% as Inflation and Energy Risks Persist
UK AI Security Tests Find Autonomous Agent Attempting Malicious Code Injection
UK Economy Grows 0.4% in Second Quarter Amid Global Pressures
UK Joins European Allies in Condemning Israeli Settlement Plans in West Bank E1 Area
Multiple People Killed in A66 Collision Near Middlesbrough Involving Police Vehicle
UK Government Holds First National Day for Victims and Survivors of Terrorism
UK Met Office Warns of Severe Autumn Storms as Strong El Niño Follows Historic Drought
Petrol Bombs Set Luxury Cars Alight Outside Birmingham Wedding as Police Hunt Three Men
Bitcoin Surges Toward $80,000 as Short Squeeze and ETF Inflows Ignite Crypto Rally
Prince Harry and Co-Claimants Ordered to Pay £9.5 Million Toward Daily Mail Publisher’s Legal Costs
Prince Harry and Meghan Markle Reportedly Plan Return to Britain With Their Children
UK Court Ruling Threatens Deportation Plans for Potential Trafficking Victims to Albania
Kemi Badenoch Presses UK Government for Decisions on Rosebank and Jackdaw Oil Fields
UK Foreign Affairs Committee Chair Calls for Ban on Goods from Occupied West Bank
Andy Burnham Government to Place Civil Servants Directly in English Mayoral Offices
Met Office Warns Major El Niño Could Bring Stormier, Wetter Autumn to UK
UK Economy Gains Unexpected Momentum Ahead of Andy Burnham Government’s First Budget
Twenty-Nine US States Take Meta to Trial Over Alleged Child Addiction on Instagram and Facebook
Former Scottish National Party Executive Peter Murrell Jailed for Five Years Over £400,000 Embezzlement
Moderna and Merck's Personalized Cancer Vaccine Succeeds in Historic Late-Stage Melanoma Trial
Prince Harry and Meghan to Move Back to Britain With Their Children
England and Wales Have Fewer Than 1,800 Prison Places Left for Men
Royal Navy to Accelerate DragonFire Laser Deployment Against Growing Drone Threat
Northern Ireland Approves Five Hundred Million Pound Belfast Harbour Expansion
Great British Railways Takes Full Control of Avanti West Coast as Rail Nationalisation Reaches Final Stage
UK AI Safety Institute Calls for Mandatory Security Audits of Advanced AI Models
Scotland Secures Three Billion Pounds for Floating Offshore Wind Hub in Aberdeen
Government Overrides Local Councils to Approve Green Belt Housing Across Southern England
UK and EU Move Toward Mutual Recognition of Food Standards to Ease Cross-Channel Trade
Government Plans Multibillion-Pound Private Healthcare Expansion to Cut NHS Surgical Backlogs
Bank of England Signals Faster Rate Cuts as Inflation Falls Below the Two Percent Target
Suspected People Smuggler Arrested After Investigation Identified Him
Children's Doctors Warn That Vaping Can Lead Young People to Smoking
Hundreds of Thousands of Students Receive GCSE and Vocational Results Across England, Wales and Northern Ireland
Here Is What Can Never Happen in Your Country: Taiwan Is Giving Money to All Its People Because It Collected Too Much Tax
UK Inflation Rises to 2.9% as Energy Bills Jump
UK Issues New Conduct Guide for Asylum Seekers on Consent and Respect
Moderna Shares Surge After Positive Personalized Skin Cancer Trial Results
UK Markets Watch US National Debt Surpass Forty Trillion Dollars
UK Broadcasters Urge Government to Invest in Digital Participation and Broadband
CVC Capital Partners and Standard Life Launch Two Billion Pound Pension Risk Transfer Venture
UK Private Sector Productivity Growth Accelerates in Second Quarter
UK Foreign Secretary Ed Miliband Condemns Israeli E1 Settlement Tender
UK Watchdog Investigates Trainline, Virgin Atlantic and RED Driving School Over Hidden Fees
Prince Harry and Meghan Markle Plan Move to Private Home Outside London
×