{"id":97870,"date":"2026-11-06T10:31:18","date_gmt":"2026-11-06T02:31:18","guid":{"rendered":"https:\/\/sgbuzz.com\/?p=97870"},"modified":"2026-11-06T10:31:18","modified_gmt":"2026-11-06T02:31:18","slug":"woman-linked-to-cambodia-based-syndicate-prince-holding-group-charged","status":"publish","type":"post","link":"https:\/\/sgbuzz.com\/?p=97870","title":{"rendered":"Woman linked to Cambodia-based syndicate Prince Holding Group charged"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<p dir=\"ltr\">Chen is represented by Mr Thong Chee Kun and Ms Josephine Chee of Rajah and Tann.<\/p>\n<p dir=\"ltr\"><span>Chen was <\/span><span>arrested at Changi Airport on Thursday<\/span><span> under a warrant issued in connection with ongoing investigations into the Cambodia-based group, the police said in a news release.<\/span><\/p>\n<p dir=\"ltr\"><span>The authorities had said earlier in March that a warrant had been issued for her arrest, and that she was believed at the time to be in Cambodia.<\/span><\/p>\n<p dir=\"ltr\"><span>If convicted of instigating another person to falsify accounts, Chen could be jailed for up to 10 years, fined, or both.<\/span><\/p>\n<p dir=\"ltr\"><span>The offence of attempted cheating carries a jail term of up to 10 years and a fine.<\/span><\/p>\n<h2><strong>INVESTIGATION ONGOING\u00a0<\/strong><\/h2>\n<p dir=\"ltr\"><span>Island-wide operations against the Prince Holding Group commenced in October 2025.<\/span><\/p>\n<p dir=\"ltr\"><span>The group operated across more than 30 countries, with interests spanning real estate and financial services. It was designated as a transnational criminal organisation by the United States last year.<\/span><\/p>\n<p dir=\"ltr\"><span>Singapore authorities said on Thursday that the total value of assets seized and\/or prohibited in connection with Prince Holding Group is more than S$700 million (US$547.61).<\/span><\/p>\n<p dir=\"ltr\"><span>Chen was a director of several registered companies believed to be beneficially owned by Chen Zhi, the founder and chairman of Prince Holding Group. These included Skyline Investment Management and Capital Zone Warehousing.<\/span><\/p>\n<p dir=\"ltr\"><span>Chen Zhi, who is wanted by US prosecutors, was <\/span><span>extradited from Cambodia to China<\/span><span> earlier this year and formally arrested in July. He faces several charges, including intentional injury.<\/span><\/p>\n<p dir=\"ltr\"><span>Authorities across the region have also taken action against the group. In May, a Hong Kong court ordered more than US$1.15 billion in assets linked to Chen and his associates to be frozen.<\/span><\/p>\n<\/div>\n<p><br \/>\n<center><br \/>\n<br \/><a href=\"https:\/\/www.channelnewsasia.com\/singapore\/woman-linked-cambodia-based-syndicate-prince-holding-group-charged-6529261\" target=\"_blank\" rel=\"noopener\">Read Full Article At Source <\/a><br \/>\n<center\/><\/p>\n<p><center><script>\n  atOptions = {\n    'key' : 'ab8cc34fbebd96e6c135978b4baca540',\n    'format' : 'iframe',\n    'height' : 90,\n    'width' : 728,\n    'params' : {}\n  };\n<\/script><br \/>\n<script src=\"https:\/\/www.highrevenueformat.com\/ab8cc34fbebd96e6c135978b4baca540\/invoke.js\"><\/script><\/center><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chen is represented by Mr Thong Chee Kun and Ms Josephine Chee of Rajah and Tann. Chen was arrested at Changi Airport on Thursday under&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1864,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[2],"tags":[9732,141,761,2012,5275,7581,7356,234],"class_list":["post-97870","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buzz-news-sg-global","tag-cambodiabased","tag-charged","tag-group","tag-holding","tag-linked","tag-prince","tag-syndicate","tag-woman","wpcat-2-id"],"_links":{"self":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/97870","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=97870"}],"version-history":[{"count":0,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/97870\/revisions"}],"wp:attachment":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=97870"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=97870"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=97870"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}