Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning ...
Force targets network of businessman behind Prince Holding Group, which US authorities have designated a ‘transnational ...
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 ...
Ang Jui Khoon and Ang Kok Kwang have resigned from Khoon Group a week after ST's report. Read more at straitstimes.com. Read ...
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.
3hon MSN
Taiwan detains 25 people, seizes US$150mil tied to suspected scam-centre operator from Cambodia
Taipei prosecutors said on Tuesday they had detained 25 people and seized T$4.5 billion (US$147.09 million) in assets tied to ...
Two employees resigned as company secretaries to group accused of being part of international fraud last month ...
Each Lotus Tourbillon timepiece was emblazoned with 25 jewels, with the crown-shaped logo of Cambodian conglomerate Prince ...
Chen Zhi, the accused mastermind of a worldwide scammer network, is now on the run. But there are more like him.
Three years ago, Cambodian Prime Minister Hun Sen gifted locally crafted luxury wristwatches to other world leaders at the ...
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