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 ...
The Cambodian conglomerate has denied accusations of money laundering and other illegal activities in statements that have ...
Two employees resigned as company secretaries to group accused of being part of international fraud last month ...
Force targets network of businessman behind Prince Holding Group, which US authorities have designated a ‘transnational ...
He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...
Once hailed as a young business prodigy and philanthropist close to Cambodia’s elite, Chen Zhi, chairman of Prince Holding Group, now stands accused of masterminding a transnational scam network ...
A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...
The group names new executive director to replace Ang Kok Kwang and his father Ang Jui Khoon Read more at The Business Times.
4hon MSN
Taiwan detains 25, seizes over $190 million tied to suspected scam-centre operator Prince Group
The assets include 26 high-end cars, properties as well as bank accounts. Read more at straitstimes.com. Read more at ...
VnExpress International on MSN
5 things to know about Chen Zhi, Cambodian billionaire accused of running cybercrime empire in Southeast Asia
Cambodian tycoon Chen Zhi, founder and chairman of the Prince Holding Group, is at the center of an international scandal ...
Hong Kong authorities said on Tuesday they had frozen assets worth HK$2.75 billion ($354 million) linked to a criminal syndicate that local media reports identified as the Prince Group run by ...
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.
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