In 2021, while China-born businessman Chen Zhi was building a multibillion dollar empire now enmeshed in multiple criminal allegations, staff at his family office in Singapore ran into seemingly minor ...
The Chosun Ilbo on MSN
Prince Group Secretary Smiles After Low Bail in Fraud Probe
As Taiwanese prosecutors launch a criminal investigation into the Taiwan-based operations of the Prince Group, known as the ...
VnExpress International on MSN
Singaporean father, son executives quit Khoon Group following alleged links to Cambodian tycoon Chen Zhi’s cybercrime network
Khoon Group announced that its executive directors, Ang Jui Khoon and his son Ang Kok Kwang, have resigned following ...
The government suspects that suspicious financial flows may be contributing to the unusual strength of the baht, which is ...
The move is the government’s latest attempt to combat a spike in financial fraud that has cost Singaporeans around $2.8 ...
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
The move follows the seizure of over S$150million($115 million) in assets tied to the Prince Group last month, including ...
Chen Zhi, the accused mastermind of a worldwide scammer network, is now on the run. But there are more like him.
Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and ...
Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise built on human suffering". With his wispy goatee beard and baby-faced ...
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