Chen founded the Prince Group, a multinational conglomerate authorities allege served as a front for ‘one of Asia’s largest transnational criminal organisations’

Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

La Cambogia ha fatto sapere di aver estradato in Cina Chen Zhi, imprenditore arrestato il 6 gennaio e accusato di gestire un gigantesco business di truffe online. Chen Zhi ha 38…

Chen Zhi has been accused by the US of running one of Asia’s biggest transnational criminal organisations from Cambodia

Chen founded the Prince Group, a multinational conglomerate authorities allege served as a front for ‘one of Asia’s largest transnational criminal organisations’

Cambodia said Thursday it arrested and extradited the chairman of Prince Group, Chen Zhi, who South Korea sanctioned over kidnappings linked to online job scams.

El sospechoso, también perseguido por Estados Unidos, fue extraditado desde Camboya, donde presuntamente operaba una red dedicada al fraude electrónico y el lavado de dinero