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

He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...

Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

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

Singapore authorities seize S$150 million in assets linked to Cambodia’s Prince Group amid global money-laundering probe.

In a surprising turn of events, Singapore has moved to freeze more than $150 million (around $106 million) in assets linked to Chen Zhi, the Chinese-born chairman of Cambodia’s Prince Holding Group.

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

Police said probe into the Prince Group boss started last year after receiving intelligence from the Suspicious Transaction ...

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

Once hailed as a successful business model and leading philanthropist in Cambodia, Chen Zhi - Chairman of Prince Holding ...

Chen Zhi, originally from Fujian, China, became a Cambodian citizen in 2014. He was indicted by the US Department of Justice ...