London Daily

Focus on the big picture.
Friday, Apr 03, 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
Trump’s Strategic Pressure on UK Seen as Push for Stronger Alignment and Fairer Terms
UK Focuses on Trade Finance to Secure Critical Materials for Defence and Energy Sectors
Majority of UK Businesses Hit by Middle East Conflict While Confidence Holds Firm
UK Royal Navy Faces Renewed Scrutiny as Debate Intensifies Over Capability and Readiness
Reform UK Faces Mounting Distractions as Policy Agenda Struggles to Gain Traction
Investigation Launched Into Northern Cyprus IVF Clinics After UK Families Receive Incorrect Sperm
International Meeting Issues Unified Call to Safeguard Navigation Through Strait of Hormuz
Potential Strait of Hormuz Closure Raises Concerns Over UK Food and Medicine Supply Chains
UK Leads Coalition of Over Forty Nations Urging Iran to Reopen Strait of Hormuz
UK Secures Tariff-Free Access for Medicines in Landmark US Pharma Trade Agreement
King Charles III Invited to Address Joint Session of U.S. Congress in Rare Diplomatic Honor
Debate Grows Over Whether Expanded North Sea Drilling Can Reduce UK Energy Bills
UK Faces Heightened Risk of Jet Fuel Shortages, Airline Chief Warns
UK Ends Police Investigations into Lawful Social Media Posts After Review Finds Overreach
Abramovich Moves to Establish Charity for Frozen Chelsea Sale Proceeds Amid UK Dispute
Starmer Reaffirms NATO Commitment While Responding to Trump’s Strategic Critique
UK Aid Reductions Raise Fears of Severe Human Impact Across Parts of Africa
UK Signals Renewed Push for EU Cooperation as Iran Conflict Reshapes Security Landscape
Bank of England Signals Caution as Bailey Advises Markets Against Expecting Rate Hikes
UK to Convene Global Coalition to Restore Shipping Through Strait of Hormuz
Trump Signals Possible NATO Reassessment, Emphasizes Stronger U.S. Strategic Autonomy
Australia Joins British-Led Efforts to Reopen Strait of Hormuz Amid Escalating Tensions
King Charles Plans US State Visit as UK Strengthens Ties with Trump Leadership
UK Regulator Launches Investigation Into Microsoft’s Business Software Practices
Kanye West Set for High-Profile Return to UK Stage at Wireless Festival
Trump Presses Europe to Strengthen Commitment as Iran Conflict Escalates
UK to Deploy Additional Troops to Middle East Amid Rising Regional Tensions
UK Authorities Face Claims of Heavy-Handed Measures in Monitoring Released Pro-Palestine Activists
Trump Calls on UK to Secure Its Own Energy as Iran Conflict Intensifies
Nigel Farage Declines Invitation to UK Conservative Conference Led by Liz Truss
Trump Warns Allies to Take Responsibility as Rift Deepens with UK and France Over Iran Conflict
How Britain’s Prime Minister Controls U.S. Bomber Access in Escalating Iran Conflict
Trump Urges Allies to Secure Their Own Oil Supplies as Hormuz Crisis Disrupts Global Energy
Russia Expels British Diplomat as UK Pushes Back Against Pressure
White House App Faces Scrutiny After Claims of Continuous User Location Tracking
BBC Faces Scrutiny Over Allegations of Paid Content Linked to Saudi Arabia
UK-France Coastal Patrol Agreement Nears Breakdown Amid Migration Pressures
UK Police Detain Pro-Palestine Activist Again Weeks After Bail Release
FTSE 100 Advances as Energy and Mining Shares Gain Amid Middle East Tensions
Eli Lilly Seeks UK Pricing Deal to Unlock Renewed Pharmaceutical Investment
Three Arrested in UK After Massive Cocaine Haul Discovered Hidden in Banana Shipment
UK Fuel Prices Poised for Further Surge Amid Global Energy Pressures
Apple Subsidiary Penalized by UK Authorities for Breach of Moscow Sanctions
Western Allies Intensify Coordinated Sanctions Strategy Against Russia
UK Lawmakers Face Criticism Over Renewed Push for Social Media Restrictions
Starmer Signals UK Crackdown on Addictive Social Media Features
Rising Costs Push One in Five UK Hospitality Businesses to the Brink of Closure
Man Arrested on Suspicion of Attempted Murder After Car Strikes Pedestrians in UK, Injuring Seven
Escalating Conflict Involving Iran Tightens Fiscal Pressures and Highlights UK Economic Vulnerabilities
UK Moves to Confront Russian ‘Shadow Fleet’ Operating in Its Waters
×