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.
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.
Police seize over S$150 million in assets, including 6 properties, as part of forgery and 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 scam gang operating in Cambodia allegedly led by two brothers
Ng Wei Liang, 32, and his brother, Wei Kang, 33, are among 27 Singaporeans wanted by the police. Read more at straitstimes.com. Read more at straitstimes.com.
Trump signs peace, trade deals ending conflict between Cambodia and Thailand — rips UN: ‘Didn’t get involved’
President Trump blasted the United Nations for not being more involved in ending wars as he signed peace and trade deals Sunday with the leaders of Cambodia, Thailand and Malaysia.
From China to Cambodia: Panther Denim’s Big Leap in Manufacturing
A graduate in banking and finance in Bangkok, Baesakul went to Milan to study fashion management but made the leap to design by pursuing bag making at Arsutoria Milano. After cutting her teeth at …
Watch: World Witnesses “Trump Dance — Malaysia Edition” as President Begins Tour Of Asia
The president performed his ritual dance, jerking his fists back and forth while swaying to whatever music is available, as he arrived in Malaysia on Sunday morning. This is the first stop on a several-day tour of Asia where he will meet with the leaders of Malaysia Cambodia,
Thailand Seeks to Leverage Peace Deal for Trump Tariff Relief
Thailand’s top diplomat said the country aims to leverage its peace efforts with neighboring Cambodia — a favorite theme for President Donald Trump — to seal a US tariff deal and revamp their …