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Prince Group

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3 months ago

Sullivan & Cromwell apologises to New York federal judge for string of errors in documents for Prince Group case

The elite Wall Street law firm Sullivan & Cromwell has told a court that a major filing…

Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud indust…

4 months ago

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

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

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…

The measures are Seoul's first independent sanctions regarding transnational crime and the "largest single sanction measure in history."

9 months ago

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…

Crackdown targets entities and individuals linked to Prince Group network that used trafficked workers for global fraud.

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