Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...
4hon MSN
Prosecutors in Asia seize yachts, luxury cars and cash from man accused of running cyberscams
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
MAS takes ‘risk-proportionate approach’ to maintain Singapore’s status as a trusted financial centre, he says Read more at ...
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning ...
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 ...
10don MSN
The young tycoon accused of masterminding a multibillion-dollar international fraud network
He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...
VnExpress International on MSN
Hong Kong freezes $354M in assets tied to Cambodian scam empire operator Chen Zhi
Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...
The US and UK authorities in mid-October accused Chen and his network of running a transnational criminal ring. Read more at straitstimes.com. Read more at straitstimes.com.
The Cambodian conglomerate has denied accusations of money laundering and other illegal activities in statements that have ...
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