Alleged ‘Enforcer’ in Prince Group Scam Network Identified
A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal details in the document identify one of them as…
prince
EU Sanctions Target Prince Group and its Chairman Chen Zhi Over Alleged Cyber-Scams, Forced Labor
The European Union on Thursday imposed a new round of sanctions targeting Cambodia’s multibillion-dollar Prince Holding Group and its chairman, Chen Zhi, over their alleged…
US Slaps New Round of Sanctions on Cambodia’s Prince Group
The U.S. Treasury Department announced sweeping sanctions against the Prince Group, a Cambodian conglomerate allegedly involved in criminal cyber-scams. The Prince Group has rejected the…
Japan Arrests Alleged Associate of Cambodia’s Sanctioned Prince Group
Hu Xiaowei, an alleged associate of Cambodia’s heavily sanctioned Prince Group, was arrested in Osaka on falsified records charges while seeking permanent residency under a…