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Prince Group

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auto-detected in 8 stories

49 days 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…

65 days ago

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…

84 days 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…

5 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 …

6 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."

7 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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