Each Lotus Tourbillon timepiece was emblazoned with 25 jewels, with the crown-shaped logo of Cambodian conglomerate Prince ...
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.
Three years ago, Cambodian Prime Minister Hun Sen gifted locally crafted luxury wristwatches to other world leaders at the ...
In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal ...
Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...
Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...
Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and forced-labour network.
Police said probe into the Prince Group boss started last year after receiving intelligence from the Suspicious Transaction ...
US government sanctions crypto wallets belonging to Chen Zhi. The Price Group chairman's wallets contain $780 million in ...
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 police said Friday they have seized more than $115 million in assets tied to Chen Zhi, a British-Cambodian tycoon ...
Singapore authorities seize S$150 million in assets linked to Cambodia’s Prince Group amid global money-laundering probe.