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 ...

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

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 ...

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

The US and UK authorities in mid-October accused Chen and his network of running a transnational criminal ring. Read more at straitstimes.com. Read more at straitstimes.com.

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