In a surprising turn of events, Singapore has moved to freeze more than $150 million (around $106 million) in assets linked to Chen Zhi, the Chinese-born chairman of Cambodia’s Prince Holding Group.
VnExpress International on MSN
Singapore seizes $115M in assets from Cambodian scam empire operator Chen Zhi
Singapore police said Friday they have seized more than $115 million in assets tied to Chen Zhi, a British-Cambodian tycoon ...
In a significant financial crackdown, Singapore has frozen assets worth $150 million linked to a vast cryptocurrency scandal involving prominent businessman Che ...
US government sanctions crypto wallets belonging to Chen Zhi. The Price Group chairman's wallets contain $780 million in ...
Cryptopolitan on MSN
Prince Group's Chen Zhi targeted by Singaporean police in $115M asset seizure
Singapore joins the ranks of major international crackdowns targeting Chen Zhi, the founder and chairman of Cambodia-based ...
The Singapore police froze over S$150 million (approximately $106 million) in assets linked to Chen Zhi, the Chinese-born ...
Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...
Free Malaysia Today on MSN
Singapore seizes US$115mil in assets from British-Cambodian tycoon
Founder of Prince Holding Group Chen Zhi is accused of running forced labour camps in Cambodia used as multi-billion dollar scam centres.
Other assets, including a yacht, 11 cars and multiple bottles of liquor were also subjected to prohibition of disposal orders ...
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