South China Morning Post CENTER (0.0) Reliability: 7.5/10

Thailand, Singapore investigate Chen Zhi’s Prince Group after Western fraud allegations

📅 October 18, 2025 03:13 PM 🕐 Scraped: October 18, 2025

Summary: Investigators are reviewing financial ties to the Prince Group after its chairman was charged by the US with running a cyber fraud empire.

Authorities in Thailand and Singapore are looking into a Cambodian real estate group after the United States and Britain imposed sanctions on the company’s chairman on allegations of fraud and money launderin

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🌍 South China Morning Post

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October 18, 2025 at 03:13 PM

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