Allies of Chinese 'romance scam' kingpin targeted in raids as helicopter and £9m penthouse overlooking Buckingham Palace seized by UK authorities ○
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a story from The Daily Mail 💩 › The Daily Mail
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Chen Zhi
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auto-detected in 5 stories
4 months ago
The four-bedroom, 3,250-square-foot London property is thought to be owned by an associate of Chen Zhi.
Rise and fall of Prince Group raises awkward questions for Cambodia ⊖⊖
Indictment and arrest of Prince Group founder Chen Zhi has sparked questions about scam industry’s alleged ties to political elite, and integrity of government crackdown
A giant golden clam shell, il…
6 months ago
Alleged scam kingpin Chen Zhi extradited to China after Cambodia arrest ⊖⊖
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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 …
7 months ago
Thailand seizes more than $300m in assets and issues 42 arrest warrants in cyberscam crackdown ⊖⊖
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…
9 months ago
Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations? ⊖⊖
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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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