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Cambodia raids sites linked to Chen Zhi, Chinese tycoon accused of scam empire
82 Chinese nationals among 104 people detained in Phnom Penh raids as governments around the world crack down on Chen’s scam business.
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caixinglobal.com
Crackdown Widens on Prince Group's Sprawling Cybercrime Network
A Hong Kong court targeted the assets of founder Chen Zhi and his lieutenants, while Cambodian police raided the conglomerate’s Phnom Penh headquarters, accelerating the unwinding…
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scmp.com
Cambodia raids sites linked to Chen Zhi, Chinese tycoon accused of scam empire
82 Chinese nationals among 104 people detained in Phnom Penh raids as governments around the world crack down on Chen’s scam business.
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Cambodia raids buildings linked to billionaire Chen Zhi, accused of scam empire
104 people, including 82 Chinese nationals, detained in Phnom Penh raids as governments around world crack down on scam business.