Prosecutors in Taiwan, Hong Kong and Singapore say they've seized hundreds of millions of dollars in assets belonging to a ...

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 ...

The Cambodian conglomerate has denied accusations of money laundering and other illegal activities in statements that have ...

The move follows the seizure of over S$150million($115 million) in assets tied to the Prince Group last month, including ...

Force targets network of businessman behind Prince Group, which US authorities have designated a ‘transnational criminal ...

Once hailed as a young business prodigy and philanthropist close to Cambodia’s elite, Chen Zhi, chairman of Prince Holding ...

Cambodian tycoon Chen Zhi, founder and chairman of the Prince Holding Group, is at the center of an international scandal ...

A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...