Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
Hundreds of millions of dollars in assets belonging to a mysterious Cambodian businessman, Chen Zhi, have been seized by ...
The move follows the seizure of over S$150million($115 million) in assets tied to the Prince Group last month, including ...
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Hong Kong freezes $354M in assets tied to Cambodian scam empire operator Chen Zhi
Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...
Chen Zhi, the accused mastermind of a worldwide scammer network, is now on the run. But there are more like him.
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