Court filings reveal how David Wong allegedly orchestrated an internal heist at the Prince Group boss’ Singapore family ...

Several lawsuits Chen Zhi’s family office filed against former executive David Wong said he “misappropriated” S$5.84 million of Chen’s money Read more at The Business Times.

Khoon Group announced that its executive directors, Ang Jui Khoon and his son Ang Kok Kwang, have resigned following ...

He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows ...

Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...

Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...

A prominent Cambodian tycoon, Chen Zhi, is in the spotlight after the US government accused him of masterminding a ...

In 2021, while China-born businessman Chen Zhi was building a multibillion dollar empire now enmeshed in multiple criminal allegations, staff at his family office in Singapore ran into seemingly minor ...

Once hailed as a successful business model and leading philanthropist in Cambodia, Chen Zhi - Chairman of Prince Holding Group - now faces charges of money laundering, human trafficking and ...

The Cambodian conglomerate has denied accusations of money laundering and other illegal activities in statements that have ...

Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise built on human suffering". With his wispy goatee beard and baby-faced ...

Chen Zhi, chairman of Cambodia’s Prince Holding Group, stands accused of orchestrating what U.S. prosecutors describe as the ...