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Thailand, Singapore investigate Chen Zhi’s Prince Group after Western fraud allegations

 19/10/2025 70 Views
Thailand, Singapore investigate Chen Zhi’s Prince Group after Western fraud allegations


Authorities in Thailand and Singapore are looking into a Cambodian real estate group after the United States and Britain imposed sanctions on the company’s chairman on allegations of fraud and money laundering.

Surapol Prembutr, commissioner of the Cyber Crime Investigation Bureau, said Thai officials would work with their US counterparts to review the asset seizure process and legal proceedings involving Prince Holding Group, the Bangkok Post reported.

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