Multiple Identities Reveal Ties Between Chinese Businessman and Alleged Cambodian ‘Criminal’ Conglomerate

The report traces Chinese-born businessman Hu Xiaowei’s use of multiple identities and citizenships to build business ties with Chen Zhi’s Prince Group in Cambodia, which the U.S. Treasury alleges operates scam compounds engaged in industrial-scale cyberfraud. It details Hu’s sanctioned entities (e.g., Alphaconnect/Alphaconect in Singapore), shared ventures with Chen Zhi (including a Palau resort company), related real-estate transactions in Taiwan, and links to aircraft leasing for Cambodia Airways, while noting his inclusion on U.S. sanctions under an alias.