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Chen Zhi

since 2025 › Oct › 17 (Fri) @ 06:41 UTC

auto-detected in 3 stories

51 days ago

Alleged scam kingpin Chen Zhi extradited to China after Cambodia arrest ⊖⊖

found 2026 › Jan › 08 (Thu) @ 03:45 UTC

a story from The Guardian ⚠️ › International

Chen founded the Prince Group, a multinational conglomerate authorities allege served as a front for ‘one of Asia’s largest transnational criminal organisations’

Chinese-born tycoon Chen Zhi, who was …

85 days ago

Thailand seizes more than $300m in assets and issues 42 arrest warrants in cyberscam crackdown ⊖⊖

found 2025 › Dec › 04 (Thu) @ 04:05 UTC

a story from The Guardian ⚠️ › International

Seizures and warrants involve Chinese-Cambodian tycoon Chen Zhi, who heads US-sanctioned Prince Group, and Cambodians Kok An and Yim Leak

Thailand has seized assets worth more than $300m, including sh…

4 months ago

Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations? ⊖⊖

found 2025 › Oct › 17 (Fri) @ 06:25 UTC

a story from The Guardian ⚠️ › International

US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east Asia

The UK and the United States have sanctioned a multinationa…

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