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.
Each Lotus Tourbillon timepiece was emblazoned with 25 jewels, with the crown-shaped logo of Cambodian conglomerate Prince ...
Three years ago, Cambodian Prime Minister Hun Sen gifted locally crafted luxury wristwatches to other world leaders at the ...
Singapore authorities seize S$150 million in assets linked to Cambodia’s Prince Group amid global money-laundering probe.
Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...
In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal ...
Cryptopolitan on MSN
Prince Group's Chen Zhi targeted by Singaporean police in $115M asset seizure
Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...
Police said probe into the Prince Group boss started last year after receiving intelligence from the Suspicious Transaction ...
US government sanctions crypto wallets belonging to Chen Zhi. The Price Group chairman's wallets contain $780 million in ...
VnExpress International on MSN
Singapore seizes $115M in assets from Cambodian scam empire operator Chen Zhi
Singapore police said Friday they have seized more than $115 million in assets tied to Chen Zhi, a British-Cambodian tycoon ...
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.
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
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