Chen Zhi, 38, chairman of the Prince Group, who was identified as the mastermind behind a large-scale criminal complex in Cambodia, was arrested and deported to China, AFP reported on the 7th. In a ...

The latest news and top stories on Prince Group.

'How do we intercept some of that attention?' the anonymous group leader said.

SINGAPORE: The Singapore Police Force (SPF) is investigating two men over alleged money laundering offences linked to ...

The haul was staggering: approximately $15bn in cryptocurrency, the most America has ever seized. On October 14th America’s government said that it had grabbed this from Chen Zhi, the Cambodian ...

Singapore has ceased providing tax incentives to two single family offices linked to individuals associated with Prince Group, described by the US as one of Asia’s largest crime syndicates. Prince ...