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Global operation dismantles Chen Zhi–Prince Group empire tied to Cambodian scammers
Global operation dismantles Chen Zhi–Prince Group empire tied to Cambodian scammers
THURSDAY, NOVEMBER 06, 2025
Authorities across the US, UK, Singapore, South Korea, Taiwan, Hong Kong and China move to seize assets and arrest suspects linked to Chen Zhi’s Prince Group and regional scam networksHong Kong freezes US$354 million in assets linked to Chen Zhi’s Prince Group
Hong Kong freezes US$354 million in assets linked to Chen Zhi’s Prince Group
THURSDAY, NOVEMBER 06, 2025
Hong Kong freezes over US$354m linked to Chen Zhi’s Prince Group after US, UK sanctions expose a vast regional scam and money-laundering network.Taiwan seizes US$147m assets in major ‘Prince Group’ money-laundering bust
Taiwan seizes US$147m assets in major ‘Prince Group’ money-laundering bust
THURSDAY, NOVEMBER 06, 2025
Taipei prosecutors dismantled the ‘Prince Group’ network tied to Cambodian tycoon Chen Zhi, seizing luxury assets worth over US$147 million.S. Korea launches tax probe into local office linked to Cambodian scam ring
S. Korea launches tax probe into local office linked to Cambodian scam ring
TUESDAY, NOVEMBER 04, 2025
Yonhap reported on Monday (November 3) that South Korea’s tax authorities have launched an investigation into a domestic office of the Cambodia-based Prince Group, which is now suspected of operating an international scam network.Anutin responds to DSI's investigation of Prince International shareholders, stresses legal action
Anutin responds to DSI's investigation of Prince International shareholders, stresses legal action
FRIDAY, OCTOBER 24, 2025
PM Anutin defends Sino-Thai Tower lease arrangements, states legal action will be taken if illegal activities are found following DSI probe of Prince International.DSI questions Thai shareholders of Prince International over alleged ties to scam networks
DSI questions Thai shareholders of Prince International over alleged ties to scam networks
FRIDAY, OCTOBER 24, 2025
DSI questions two Thai shareholders of Prince International regarding alleged links to Prince Holding Group and allegations involving Chen Zhi’s scam operations.DSI probes Prince International over suspected ties to Chen Zhi’s network
DSI probes Prince International over suspected ties to Chen Zhi’s network
WEDNESDAY, OCTOBER 22, 2025
DSI launches probe into Thailand-based Prince International over possible links to Chen Zhi’s Prince Holding Group after US, UK impose sanctions.Prince Bank in Cambodia faces mass withdrawals after parent firm hit by US and UK sanctions
Prince Bank in Cambodia faces mass withdrawals after parent firm hit by US and UK sanctions
SATURDAY, OCTOBER 18, 2025
Prince Bank reels from a run on deposits after the US and UK sanction parent firm Prince Group and CEO Chen Zhi over fraud and money laundering claimsPrince Group and Chen Zhi linked to $15 billion US scam and money laundering, Thai firm denies involvement
Prince Group and Chen Zhi linked to $15 billion US scam and money laundering, Thai firm denies involvement
SATURDAY, OCTOBER 18, 2025
US authorities allege Prince Group, led by Chen Zhi, orchestrated a $15 billion online scam and money laundering scheme using Thailand as a base, while Prince International denies any connection.