A press release from Cambodia’s Interior Ministry said Chen Zhi and two other Chinese citizens were arrested and extradited Tuesday following months of investigation and at the request of Chinese ...
Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged cyberscams run by hundreds of trafficked workers in Cambodia.
Cryptopolitan on MSN
Chen Zhi, the founder of Cambodia's Prince Group, has been arrested and repatriated to China
The Cambodian authorities have arrested Chen Zhi, the founder and chairman of Prince Group. He was taken in along with two other associates of his and quickly extradited to China following a request ...
Chen, who has also been charged by the US with wire fraud conspiracy and money laundering, was among three Chinese transferred on Tuesday Cambodia has extradited to China a billionaire businessman ...
Chen Zhi, a Chinese national and suspected ringleader of a major cross-border gambling and telecom fraud criminal syndicate Photo: Screenshot of a CCTV report . China's Ministry o ...
Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure.
Jan 8 (Reuters) - Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money ...
PHNOM PENH: Chinese-born tycoon Chen Zhi, who was indicted by the United States on fraud and money-laundering charges for running a multibillion-dollar cyberscam network from Cambodia, has been ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results