Wan-chun
Tracked across 1 events · 6 articles · First seen Dec 10, 2025 · Last active Dec 10, 2025
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International
Impact: Wan-chun is identified as a key mastermind and director of Jilian Consultants India Private Limited, a subsidiary of BBA Consultants. She is accused of setting up shell companies, including Shigoo Technology Private Limited, to facilitate the HPZ Token Investment Fraud and launder over ₹1,000 crore. She is currently a fugitive.
Dec 10, 2025 · 6 articles
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