‘Mr. X’ Revealed: U.K. Freezes $108M in Properties Purchased by Wanted Chinese National

An investigative report details how UK authorities issued Unexplained Wealth Orders over multiple London properties linked to Su Jiangbo, a foreign national holding multiple passports and corporate entities; prosecutors suspect the properties may have been bought with illicit funds. The piece outlines how he purchased many new-build flats through companies, notes potential gaps in anti-money laundering checks in new-build sales, and explains the legal process requiring him to prove the lawful origin of funds within three months or risk seizure.