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Evening Standard
Evening Standard
National
Anthony France

Chinese national accused of money laundering forfeits £16.7m and seven London flats

National Crime Agency NCA
National Crime Agency officers (Aaron Chown/PA) - (PA Wire)

A Chinese national has agreed a £16.7 million settlement representing what investigators suspect to be the proceeds of crime.

Shijie Song - who denies any wrongdoing - also forfeited a luxury residential property in Westminster, six apartments in Hendon and cash in a UK bank account.

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