Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...
5hon MSN
Prosecutors in Asia seize yachts, luxury cars and cash from man accused of running cyberscams
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
Hundreds of millions of dollars in assets belonging to a mysterious Cambodian businessman, Chen Zhi, have been seized by ...
MAS takes ‘risk-proportionate approach’ to maintain Singapore’s status as a trusted financial centre, he says Read more at ...
The move follows the seizure of over S$150million($115 million) in assets tied to the Prince Group last month, including ...
Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
Force targets network of businessman behind Prince Group, which US authorities have designated a ‘transnational criminal ...
VnExpress International on MSN
Hong Kong freezes $354M in assets tied to Cambodian scam empire operator Chen Zhi
Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...
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