#Chen Zhi Jan 8, 2026 Singapore court slams bid to unlock seized funds tied to alleged scam kingpin By Gemma Iso
Features Dec 30, 2025 Singapore to seize more assets tied to Cambodia's Prince Group and its founder Chen Zhi By Mary Alavanza
International Dec 4, 2025 Thailand seizes US$300 million in assets as crackdown on regional scam networks widens By Gemma Iso
Singapore News Nov 27, 2025 In Profile: Chen Zhi, Cambodian tycoon accused of running scam ring, with close ties to S’porean businessman By Anna Maria Romero
International Nov 26, 2025 Chinese fugitive seized control of half of Cuba’s tobacco empire using crypto and human trafficking By Gemma Iso