In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal involving prominent businessman Che ...
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
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Singaporean police on Thursday seized and issued prohibition of disposal orders against six properties and various financial assets tied to Cambodian businessman Chen Zhi and his company, Prince Group ...
Cambodian Prime Minister Hun Manet. Photo: FBVN Regarding cross-border fraud, on October 14, a federal court in Brooklyn (New York) announced an indictment against Mr. Chen Zhi - founder and Chairman ...
The terror group returned three unidentified bodies on Friday, but none have been matched to any of its 11 remaining captives ...