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

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

Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning ...

The move is the government’s latest attempt to combat a spike in financial fraud that has cost Singaporeans around $2.8 ...

The government suspects that suspicious financial flows may be contributing to the unusual strength of the baht, which is ...

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 ...

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

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

Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...