Cambodia's Prince Group Denies $15B Scam Allegations as Assets Seized Worldwide Prince Holding Group issued a statement "completely denying" any involvement in illegal activities by the company or its chairman, Chen Zhi. This marks the

Cambodia’s #PrinceHoldingGroup Denies $15B Scam Allegations as Assets Seized Worldwide: blazetrends.com/cambodias-pr...

Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin – Faruqi & Faruqi LLP

Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin

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Parliamentary Committee Investigates Prince Group Amid Global Sanctions The lower house Standing Committee on Money Laundering and Narcotics Prevention and Suppression believes Chen Zhi, founder of Prince Holding Group (Prince Group), holds assets in the country, prompting a high‑level investigation into his financial activities. Chen Zhi, also known as Vincent, is a Chinese-born businessman and founder of the Cambodia-based Prince Holding Group, which has interests in real estate, finance, and consumer services.

Thailand’s parliamentary committee is investigating Prince Holding Group founder Chen Zhi for alleged assets in the country, amid global sanctions and concerns over links to international scam networks.

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Sino-Thai and HTR File Defamation Case Against MPs Over Alleged Scam Links at Sino-Thai Tower Sino-Thai Engineering and Construction Plc. and HTR Corporation have filed a defamation complaint against Bangkok MPs Suphanat Minchaiynunt and Rukchanok Srinork of the People’s Party over social media posts linking the companies to alleged scam networks operating from offices in Sino-Thai Tower. The companies said they are ready to cooperate with authorities to verify the facts. In a statement issued on October 20, Sino-Thai Engineering and Construction Plc.

Sino-Thai Engineering, HTR, and Prince International have taken legal action against Bangkok MPs Suphanat Minchaiynunt and Rukchanok Srinork over social media posts falsely linking their companies to alleged scam operations at Sino-Thai Tower.

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