The assets include 26 high-end cars, properties as well as bank accounts. Read more at straitstimes.com. Read more at ...
Ang Jui Khoon and Ang Kok Kwang have resigned from Khoon Group a week after ST's report. Read more at straitstimes.com. Read ...
TAIPEI: Taipei prosecutors said on Tuesday (Nov 4) they had detained 25 people and seized T$4.5 billion (US$147.09 million) ...
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 ...
TAIPEI (Reuters) -Taipei prosecutors said on Tuesday they had detained 25 people and seized T$4.5 billion ($147.09 million) in assets tied to the Prince Group, a multinational network accused of ...
Force targets network of businessman behind Prince Holding Group, which US authorities have designated a ‘transnational ...
Police executed a search warrant at the offices of Ableton, Aperia IoM and Amiga Entertainment on Ridgeway Street, Douglas, ...
Chen Zhi, global scam mastermind, now fugitive in multiple jurisdictionsPig-butchering scams exploited victims via fake ...
Chen Zhi, the accused mastermind of a worldwide scammer network, is now on the run. But there are more like him.
Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning ...