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.
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.