Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...

Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...

Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...

Both the US and UK governments have also imposed joint sanctions against Mr Zhi, his associates, and his company ...

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 ...

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

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

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

Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...