[PHNOM PENH] Three years ago, Cambodian Prime Minister Hun Sen gifted locally crafted luxury wristwatches to other world ...
A Cambodian conglomerate whose founder has had more than $15 billion of allegedly ill-gotten assets seized said it ...
The assets include properties, a yacht and bottles of liquor. Read more at straitstimes.com. Read more at straitstimes.com.
Other assets, including a yacht, 11 cars and multiple bottles of liquor were also subjected to prohibition of disposal orders, police said.
Singapore authorities seize S$150 million in assets linked to Cambodia’s Prince Group amid global money-laundering probe.
The National Tax Service (NTS) has launched a tax probe into the Korean office of Prince Group, a Cambodian business ...
Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...
Singapore has ceased providing tax incentives to two single family offices linked to individuals associated with Prince Group, described by the US as one of Asia’s largest crime syndicates.
Police in Hong Kong and Taiwan have frozen more than half a billion dollars in assets linked to Cambodia’s Prince Group, ...