They Give 15 Years in Prison to Zhenli Ye Gon for Washing
13 Articles
13 Articles
Zhenli Ye Gon was sentenced to 15 years in prison for the crime of money laundering, reported on July 30, 2026 by the Attorney General’s Office of the Republic (FGR). The businessman of Asian origin was also fined 140,400 pesos, in addition to suspending his political and civil rights. Zhenli Ye Gon is currently detained in CFERESO Number 1 Altiplano, located in Almoloya de Juárez, State of Mexico. FGR obtains a 15-year sentence against Zhenli Y…
Zhenli "N", an entrepreneur of Chinese origin, was sentenced to 15 years and one day in prison for operations with resources of illicit origin, the Attorney General's Office reported.
The businessman was found responsible for transferring resources from the national territory abroad; the decision was confirmed in second instance after a amparo trial promoted by his defence
A federal judge sentenced Zhenli Ye Gon, at the time the main supplier of precursor chemicals for drug trafficking organizations in Mexico, to 15 years in prison for washing more than $33 million in transfers to tax havens. Mexico City’s Eighth District Criminal Judge Rubén Darío Noguera Gregorio found the businessman guilty for money laundering. According to the unit, the decision was obtained with evidence presented by the Federal Public Prose…
Zhenli Ye Gon, known as "El Chino" de las Lomas, will serve his sentence in the maximum security prison of the Altiplano, in the State of Mexico.
A federal judge handed down a sentence of 15 years and one day in prison against Zhenli Ye Gon, for operations with resources of illicit origin. He also imposed a fine of 140,400 pesos and denied him the substitutes of the prison sentence and the benefit of the suspended sentence, suspended his political and civil rights, in addition, his reprimand was ordered.With the evidence offered by the Federal Public Prosecutor’s Office (MPF), of the Spec…
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