South Korea’s tax authorities said Monday they have launched an investigation into a domestic office of the Cambodia-based Prince Group, which is now suspected of operating a global scam network. The …
Thailand and Cambodia remove heavy weapons and mines from border
Thailand and Cambodia remove heavy weapons and mines from disputed border after extending truce – Thailand says it won’t immediately release captured Cambodian soldiers or open border checkpoints …
Thailand and Cambodia begin border demining after Trump-backed truce
The countries signed a ceasefire deal last week in Kuala Lumpur, with US President Trump present, after a deadly five-day conflict.
How accused Prince Group founder Chen Zhi built an empire from Cambodia to London
The Cambodian conglomerate has denied accusations of money laundering and other illegal activities in statements that have since been removed from its website Read more at The Business Times.
Singapore Seizes S$150 Million After Global Authorities Act on Prince Group Case
Singapore authorities seize S$150 million in assets linked to Cambodia’s Prince Group amid global money-laundering probe.
Singapore police seize over $150m in assets tied to Cambodia scam syndicate Prince Group
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
Singapore police seize over $150m in assets tied to Cambodia scam syndicate Prince Group
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
Malaysia police on the hunt for 7 suspects linked to Cambodia scam syndicate
The Malaysians were identified as Tang Soon Fai, Kang Liang Yee, Tang Soon Wah, Hoe Ming Wei, Pang Han Ee, Bernard Goh Yie Shen and Yip Chee Hoe.
Singapore police seize over S$150 million in assets as part of money laundering probe into Cambodia’s Prince Group
Other assets, including a yacht, 11 cars and multiple bottles of liquor, were also subjected to prohibition of disposal orders, police said.
Singapore Seizes Over $150M from Cambodian Crypto Fraud Leader
Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK authorities.