Cambodia Extradites Chair of Alleged ‘Criminal’ Conglomerate to China
ID: ff2a04fd-c036-5478-bee7-10e10ab593ef
STIX ID: report--ff2a04fd-c036-5478-bee7-10e10ab593ef
Cambodia extradited Prince Group chairman Chen Zhi to China after joint investigations, while the U.S. and U.K. imposed sanctions alleging the group’s involvement in online fraud and human trafficking, and the U.S. DOJ unsealed an indictment tied to forced-labor scam compounds in Cambodia. OCCRP reporting identifies associates, alleged aliases, and significant property and investment holdings across the U.K., Dubai, and elsewhere.
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