Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...

Hundreds of millions of dollars in assets belonging to a mysterious Cambodian businessman, Chen Zhi, have been seized by ...

Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...

He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...

MAS takes ‘risk-proportionate approach’ to maintain Singapore’s status as a trusted financial centre, he says Read more at ...

Force targets network of businessman behind Prince Group, which US authorities have designated a ‘transnational criminal ...

The Cambodian conglomerate has denied accusations of money laundering and other illegal activities in statements that have ...

A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

Once hailed as a successful business model and leading philanthropist in Cambodia, Chen Zhi - Chairman of Prince Holding Group - now faces charges of money laundering, human trafficking and ...

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.