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 ...

The assets include 26 high-end cars, properties as well as bank accounts. Read more at straitstimes.com. Read more at ...

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 ...

The group names new executive director to replace Ang Kok Kwang and his father Ang Jui Khoon Read more at The Business Times.

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.

Once hailed as a successful business model and leading philanthropist in Cambodia, Chen Zhi - Chairman of Prince Holding ...

Singapore police said Friday they have seized more than $115 million in assets tied to Chen Zhi, a British-Cambodian tycoon ...