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.
Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise ...
He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...
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 ...
According to Onchain Lens, an on-chain analysis firm, a wallet associated with Chen Zhi, a billionaire and leader of the ...
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.