The deal with Cambodia involves storing new purchases of bullion, rather than relocating metal from existing stockpiles Read more at The Business Times.
How Cambodia’s Chen Zhi Built A Global Scam Network Spanning From Phnom Penh To London
Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning Cambodia, Singapore, and London. US and UK authorities now accuse him of …
Thailand and Cambodia begin withdrawing heavy weapons from border, Thailand says
Thailand and Cambodia have begun withdrawing heavy weapons and conducting de-mining operations along their contested border as part of steps to de-escalate tensions following last week’s signing of an …
NTS probing Cambodia’s Prince Group for tax violations
The National Tax Service (NTS) has launched a tax probe into the Korean office of Prince Group, a Cambodian business conglomerate suspected of being behind a major scam operation.
S. Korea launches tax probe into local office linked to Cambodian scam ring
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.