Prosecutors in Taiwan, Hong Kong and Singapore say they've seized hundreds of millions of dollars in assets belonging to a ...

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

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

Authorities in Hong Kong have frozen assets worth $354 million tied to Cambodian businessman Chen Zhi’s Prince Holding Group, ...

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

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

Taiwanese investigators said on Nov. 4 they have arrested 25 people and seized more than US$145 million in assets linked to a ...

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

Cambodian tycoon Chen Zhi, founder and chairman of the Prince Holding Group, is at the center of an international scandal ...

Once hailed as a young business prodigy and philanthropist close to Cambodia’s elite, Chen Zhi, chairman of Prince Holding ...

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