Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
Authorities in Hong Kong have frozen assets worth $354 million tied to Cambodian businessman Chen Zhi’s Prince Holding Group, ...
Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...
MAS takes ‘risk-proportionate approach’ to maintain Singapore’s status as a trusted financial centre, he says Read more at ...
He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...
Singapore has ceased providing tax incentives to two single family offices linked to individuals associated with Prince Group, described by the US as one of Asia’s largest crime syndicates.
The Cambodian conglomerate has denied accusations of money laundering and other illegal activities in statements that have ...
Force targets network of businessman behind Prince Holding Group, which US authorities have designated a ‘transnational ...
Cambodian tycoon Chen Zhi, founder and chairman of the Prince Holding Group, is at the center of an international scandal ...
Once hailed as a young business prodigy and philanthropist close to Cambodia’s elite, Chen Zhi, chairman of Prince Holding ...
A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...