Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...
Singapore police said Friday they have seized more than $115 million in assets tied to Chen Zhi, a British-Cambodian tycoon ...
US government sanctions crypto wallets belonging to Chen Zhi. The Price Group chairman's wallets contain $780 million in ...
Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...
The Singapore police froze over S$150 million (approximately $106 million) in assets linked to Chen Zhi, the Chinese-born ...
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.
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.
Six properties and various financial assets worth over $150 million were seized by police following an island-wide operation ...
A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...
Other assets, including a yacht, 11 cars and multiple bottles of liquor were also subjected to prohibition of disposal orders ...