Force targets network of businessman behind Prince Holding Group, which US authorities have designated a ‘transnational ...

TAIPEI: Taipei prosecutors said on Tuesday (Nov 4) they had detained 25 people and seized T$4.5 billion (US$147.09 million) ...

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 ...

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

Police executed a search warrant at the offices of Ableton, Aperia IoM and Amiga Entertainment on Ridgeway Street, Douglas, ...

Taipei prosecutors uncover a major scam operation by the Prince Group, detaining 25 and seizing T$4.5 billion in assets. The group, linked to Cambodian businessman Chen Zhi, is accused of large-scale ...

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 ...

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.

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

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