Taiwan and Singapore Add to Growing Action Against Alleged Cambodian Crime Group
ID: 0b2cc7ff-d962-586a-b972-6a95e6db7e92
STIX ID: report--0b2cc7ff-d962-586a-b972-6a95e6db7e92
Taipei prosecutors indicted 62 individuals and 13 companies linked to Cambodia-based Prince Group—including chairman Chen Zhi—for organized crime, money laundering, falsifying documents, and illegal gambling, as multinational actions intensified against the alleged online fraud network; Singapore police made related arrests and seizures, while the U.S., U.K., and South Korea issued sanctions, China extradited Chen and set a surrender deadline, and total seized/frozen assets tied to the group reportedly exceeded $390 million.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.
