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'MONEY LAUNDERING' COUPLE CAUGHT RECEIVING BAG FILLED WITH £150,000 IN CASH ON
STREET CORNER
Jie Chen, Mei Huang and Hua Chen were part of a 'sophisticated' operation
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* 18:40, 26 AUG 2022
* Updated18:42, 26 AUG 2022
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Jie Chen, Mei Huang and Hua Chen were part of a 'sophisticated' operation
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A 'money laundering' couple were caught receiving a bag filled with £150,000 in
cash on a street corner in Tameside. Police spotted Hua Chen passing the carrier
bag full of money to Jie Chen and Mei Huang in Ashton-under-Lyne.
When officers followed Hua Chen home, they found a further £220,000 on his
bedroom floor. At Manchester Crown Court today (Friday), a judge heard the trio
were part of a 'sophisticated' money laundering scheme.
Recorder Ciaran Rankin jailed Hua Chen, 40, and Jie Chen, 39, for three years
and two years respectively. However, Mei Huang, 34, was spared jail due to what
the judge described as her 'exceptional circumstances'.
READ MORE: Man knocked unconscious by 'vicious' gang in brutal attack outside
Printworks
The court heard that the defendants had arranged to meet on a street corner near
to Hua Chen's home back in December 2019. During the rendezvous, Hua Chen handed
£150,000 in cash over to Jie Chen.
But as Hua Chen returned home, officers followed him and found a further
£220,000 on his bedroom floor. After leaving the meeting, Jie Chen and his wife
jumped in a taxi to Manchester city centre.
The vehicle was stopped by HMRC officers, who found the bag at Jie Chen's feet.
Officers also seized keys to an apartment in Whitworth Street West where they
discovered a cash counting machine under the bed, as well as elastic bands, bank
cash wraps and a small number of torn banknotes.
Jie Chen (Image: Greater Manchester Police)
In total, £370,000 cash was seized. Hua Chen's role in the operation was as a
'go-between' for the money while Jie Chen and Mei Huang were 'couriers entrusted
to move the money on to the ultimate destination', the court heard.
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Ben Lawrence, prosecuting, described the transactions as 'sophisticated' and
said they involved 'significant planning'. James Doyle, defending Hua Chen,
argued that his client had been 'caught up' in the operation and was 'not a lead
player'. He told the court that the defendant worked as a chef in London at the
time of the offence.
Hua Chen (Image: Greater Manchester Police)
Mark Friend, mitigating on behalf of Jie Chen, described his client as a man of
'hitherto good character' who was 'well-regarded in his local community'. He
claimed that Mr Chen was part of a 'wider enterprise' and called on the judge to
'temper' any sentence.
Ms Huang's involvement in the operation was 'driven' by the fact she was living
in the UK illegally so was unable to work and was relying on benefits at the
time, the court heard.
Jie Chen, of Kenninghall Road, Wythenshawe, was jailed for two years after
pleading guilty to possessing criminal property.
Mei Huang leaving Manchester Crown Court today (Image: Manchester Evening News)
Hua Chen, of Hurst Brook Close, Ashton-under-Lyne, was jailed for three years
after being convicted of two counts of possessing criminal property.
Mei Huang, also of Kenninghall Road, Wythenshawe, was handed a two-year prison
sentence suspended for 12 months. She was also made the subject of a three-month
electronic curfew.
Sentencing the trio, Recorder Ciaran Rankin said that while Hua Chen was
'clearly proximate to the source of the money', each of the defendants was a
'well-trusted employee who played a significant role' in the operation.
Jailing Hua Chen, Recorder Rankin described him as a 'thoroughly dishonest man'.
He added: "You lied at every turn, sometimes in the most ridiculous ways. The
jury quite rather quite rightly saw through those ridiculous lies."
Police found £220,000 in cash on Hua Chen's bedroom floor (Image: HMRC)
Sentencing Ms Huang, the judge told her: "You have a number of young children
and the consequence of sending you to prison today would, in my mind, have a
disproportionate effect upon them.
"It goes without saying that this is a serious offence and one that crosses the
custody threshold. It's only because of the exceptional circumstances you are in
and as an act of mercy that I can suspend the sentence I impose upon you."
Speaking after the hearing, Sandra Smith, Assistant Director of HMRC's Fraud
Investigation Service, said: “Money laundering is not a victimless crime.
Laundered cash funds other serious crimes that bring harm and misery to
communities.
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“HMRC will investigate anyone suspected of being involved in money laundering
and after conviction we’ll pursue the money they owe. We encourage anyone with
information about tax fraud or money laundering to report it online by searching
‘Report Fraud HMRC’ on GOV.UK and report it using the online form.”
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Personal FinanceEngineer tests the cheapest way of boiling water to save
moneyOther money saving tips were revealed as part of a study by a supermarket
E4 Married at First Sight UK viewers 'turn off' amid complaints moments into new
series
TV
The brand new run of the E4 show kicked off on Monday night
ITV Loose Women's Gloria Hunniford demands Denise Welch not to 'shout at her' in
Meghan Markle clash
Loose Women
They were back on the ITV panel show on Tuesday alongside Jane Moore and Brenda
Edwards
BREAKING: Suspect, 31, arrested on suspicion of kidnap after man with blade
detained in car by armed police at Royal Oldham Hospital - updates
Oldham
Unconfirmed reports suggest the hospital was put into 'lockdown'
Parents cling to screaming kids 20ft in air as rollercoaster breaks down
mid-ride
Lancashire
"People were just stood watching in shock."
Hale and Hale BarnsIncredible LA-style home listed for £8m in Greater Manchester
with TWO pools and 10 acres of landIt is the most expensive home for sale in the
region
Police officer left 'shaken' and 'scared to be left alone' after suffering
concussion in assault by fleeing thug
Salford
Kuba Azad was given a four month suspended sentence
Paintball centre in green belt woodland set to be approved by council planning
bosses
Salford
Councillors advised to approved backdated planning application
Euromillions results and draw LIVE: Winning lottery numbers on Tuesday, August
30
Euromillions
Live results checker for Tuesday night's Euromillions draw, Millionaire Maker
codes and Thunderball draw
Woman was allegedly confronted by two men while trying to check on another woman
'being raped' by Benjamin Mendy, court hears
Courts
The 28-year-old City defender denies all charges against him
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Personal FinanceEngineer tests the cheapest way of boiling water to save
moneyOther money saving tips were revealed as part of a study by a supermarket
Manchester United are running out of time to complete Gary Neville's transfer
wish
Gary Neville
Man United have reached an agreement with Ajax to make Antony their fifth
signing of the summer transfer window.
E4 Married at First Sight UK viewers 'turn off' amid complaints moments into new
series
TV
The brand new run of the E4 show kicked off on Monday night
ITV Loose Women's Gloria Hunniford demands Denise Welch not to 'shout at her' in
Meghan Markle clash
Loose Women
They were back on the ITV panel show on Tuesday alongside Jane Moore and Brenda
Edwards
BREAKING: Suspect, 31, arrested on suspicion of kidnap after man with blade
detained in car by armed police at Royal Oldham Hospital - updates
Oldham
Unconfirmed reports suggest the hospital was put into 'lockdown'
Manchester United squad numbersMartin Dubravka could regain previous shirt
number as Manchester United move nearsThe Newcastle goalkeeper is expected to
move to Man United before the end of the transfer window
Incredible LA-style home listed for £8m in Greater Manchester with TWO pools and
10 acres of land
Hale and Hale Barns
It is the most expensive home for sale in the region
Police officer left 'shaken' and 'scared to be left alone' after suffering
concussion in assault by fleeing thug
Salford
Kuba Azad was given a four month suspended sentence
'Bring him back' - Manchester City fans fume as Romeo Lavia scores wonder goal
vs Chelsea
Romeo Lavia
Lavia has made an excellent start to life at Southampton
Erling Haaland plan disclosed as Julian Alvarez difficulty confirmed
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Engineer tests the cheapest way of boiling water to save money
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Engineer tests the cheapest way of boiling water to save money
* News
* all
* Most Read
* Most Recent
Personal FinanceEngineer tests the cheapest way of boiling water to save
moneyOther money saving tips were revealed as part of a study by a supermarket
E4 Married at First Sight UK viewers 'turn off' amid complaints moments into new
series
TV
The brand new run of the E4 show kicked off on Monday night
ITV Loose Women's Gloria Hunniford demands Denise Welch not to 'shout at her' in
Meghan Markle clash
Loose Women
They were back on the ITV panel show on Tuesday alongside Jane Moore and Brenda
Edwards
BREAKING: Suspect, 31, arrested on suspicion of kidnap after man with blade
detained in car by armed police at Royal Oldham Hospital - updates
Oldham
Unconfirmed reports suggest the hospital was put into 'lockdown'
Parents cling to screaming kids 20ft in air as rollercoaster breaks down
mid-ride
Lancashire
"People were just stood watching in shock."
Hale and Hale BarnsIncredible LA-style home listed for £8m in Greater Manchester
with TWO pools and 10 acres of landIt is the most expensive home for sale in the
region
Police officer left 'shaken' and 'scared to be left alone' after suffering
concussion in assault by fleeing thug
Salford
Kuba Azad was given a four month suspended sentence
Paintball centre in green belt woodland set to be approved by council planning
bosses
Salford
Councillors advised to approved backdated planning application
Euromillions results and draw LIVE: Winning lottery numbers on Tuesday, August
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Euromillions
Live results checker for Tuesday night's Euromillions draw, Millionaire Maker
codes and Thunderball draw
Woman was allegedly confronted by two men while trying to check on another woman
'being raped' by Benjamin Mendy, court hears
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The 28-year-old City defender denies all charges against him
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Personal FinanceEngineer tests the cheapest way of boiling water to save
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Manchester United are running out of time to complete Gary Neville's transfer
wish
Gary Neville
Man United have reached an agreement with Ajax to make Antony their fifth
signing of the summer transfer window.
E4 Married at First Sight UK viewers 'turn off' amid complaints moments into new
series
TV
The brand new run of the E4 show kicked off on Monday night
ITV Loose Women's Gloria Hunniford demands Denise Welch not to 'shout at her' in
Meghan Markle clash
Loose Women
They were back on the ITV panel show on Tuesday alongside Jane Moore and Brenda
Edwards
BREAKING: Suspect, 31, arrested on suspicion of kidnap after man with blade
detained in car by armed police at Royal Oldham Hospital - updates
Oldham
Unconfirmed reports suggest the hospital was put into 'lockdown'
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move to Man United before the end of the transfer window
Incredible LA-style home listed for £8m in Greater Manchester with TWO pools and
10 acres of land
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