S’pore police were already probing Prince Group’s Chen Zhi before US indictment: Chee Hong Tat

Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...

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 ...
The Business Times

Two SFO funds linked to Chen Zhi’s group were granted tax incentives: Chee Hong Tat

MAS takes ‘risk-proportionate approach’ to maintain Singapore’s status as a trusted financial centre, he says Read more at ...
KGOU

Prosecutors seize yachts, luxury cars from man accused of running Cambodia cyberscams

Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...

$500m in assets seized from mysterious crypto scam billionaire

Hundreds of millions of dollars in assets belonging to a mysterious Cambodian businessman, Chen Zhi, have been seized by ...
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 ...

Resilience and Recovery: Chen Min-er’s Journey After Health Crisis

One of the most unique aspects of Chen Min-er’s recovery was her incorporation of dance into her rehabilitation regimen. On the third day post-surgery, she began experimenting with light dance ...
The Manila Times on MSN

Hong Kong freezes $354 mn in assets linked to Cambodia's Prince Group

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 ...