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Chen Zhi

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3 days ago

Thailand seizes more than $300m in assets and issues 42 arrest warrants in cyberscam crackdown

Seizures and warrants involve Chinese-Cambodian tycoon Chen Zhi, who heads US-sanctioned Prince Group, and Cambodians Kok An and Yim Leak

Thailand has seized assets worth more than $300m, including sh…

51 days ago

Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations? ⊖⊖

US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east Asia

The UK and the United States have sanctioned a multinationa…

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