Hong Kong authorities have frozen assets worth HK$2.75 billion ($354 million) believed to be proceeds of crime linked to a Cambodian conglomerate whose founder is accused of running forced labor camps ...
It’s the latest in a string of investigations and asset seizures that began when American prosecutors charged Chen Zhi, the founder of Cambodia’s Prince Holding Group, with running a large-scale cyber ...
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...