UK Widens Sanctions on Suspected Prince Group Scam Operators
ID: 69dd0c56-0016-5f3d-b5f3-30127d120c0e
STIX ID: report--69dd0c56-0016-5f3d-b5f3-30127d120c0e
The U.K. announced a new round of sanctions against individuals and entities tied to Cambodia’s Prince Group, accused of running scam centers built on forced labor and human trafficking; the measures freeze London properties (adding to previously frozen assets including a £100M office block) and specifically name Hu Xiaowei (aka Hu Shi/Chen Xiao’er/Wu An Ming) among those sanctioned, noting his extensive U.K. property holdings and links to Prince Group chairman Chen Zhi.
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