Chen Zhi, chairman of Cambodia’s Prince Holding Group, stands accused of orchestrating what U.S. prosecutors describe as the “largest financial fraud in history.” …
South Korea seeks to arrest dozens of online scam suspects repatriated from Cambodia
Korean authorities said they seeking to formally arrest 58 of the 64 South Koreans repatriated from Cambodia for allegedly working for online scam organizations in Cambodia …
Thailand Braces for $3.1 Billion Hit From Dispute With Cambodia
Thai Prime Minister Anutin Charnvirakul’s government predicts losses could total 100 billion baht ($3.1 billion) from disruptions to cross-border trade with Cambodia, after a longstanding territorial …
Thailand yet to release 18 Cambodian prisoners, says Foreign Minister
BANGKOK: Foreign Minister Sihasak Phuangketkeow said that the four-party meeting between Malaysia, the United States, Thailand, and Cambodia in Kuala Lumpur on Friday (Oct 17) had made tangible …
Singapore and Thailand join global probe into Cambodian real estate tycoon accused of RM63b crypto fraud
Singapore and Thailand have launched investigations into a Cambodian real estate conglomerate following sweeping fraud and money laundering …
Nearly 60 South Koreans repatriated from Cambodia over alleged scams
The returnees have been arrested by Seoul authorities as they are accused of committing crimes while being detained in Cambodia.
Koreans linked to alleged online scams in Cambodia arrive home to face inquiries
Dozens of South Koreans allegedly involved in online scams in Cambodia have arrived in South Korea on a chartered flight to face criminal investigations.
Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US
Thai and Singapore authorities are looking into a Cambodian real estate group after the US and the UK imposed sanctions on the company’s chairman on allegations of fraud and money laundering.
Vietnam hands over chairmanship of Asean Ministerial Meeting on Sports to Cambodia
HANOI: Vietnam officially handed over the chairmanship of the ninth Asean Ministerial Meeting on Sports (AMMS 9) to Cambodia at a ceremony held in Hanoi on Friday, marking the conclusion of its …
Several Singaporeans hold key roles at Cambodian firm in global scam ring; Temasek denies links
As the US probes an alleged scam network, the spotlight falls on tycoon Chen Zhi and his Prince Holding Group’s Singapore links Read more at The Business Times.