#princeholdinggroup — Public Fediverse posts

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.

#Thailand #PrinceHoldingGroup #PrinceGroup #ChenZhi #ScamCenters #แก๊งคอลเซ็นเตอร์

https://www.thaienquirer.com/61592/parliamentary-committee-investigates-prince-group-amid-global-sanctions/?utm_source=mastodon&utm_medium=jetpack_social

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.

#Thailand #PrinceHoldingGroup #PrinceGroup #ChenZhi #ScamCenters #แก๊งคอลเซ็นเตอร์

https://www.thaienquirer.com/61592/parliamentary-committee-investigates-prince-group-amid-global-sanctions/?utm_source=mastodon&utm_medium=jetpack_social

US Charges Cambodian Executive in Massive Crypto Scam and Seizes More Than $14 Billion in Bitcoin https://www.securityweek.com/us-charges-cambodian-executive-in-massive-crypto-scam-and-seizes-more-than-14-billion-in-bitcoin/ #Fraud&IdentityTheft #PrinceHoldingGroup #cryptocurrency #cambodia #charged #ChenZhi #scam

Chen Zhi (Trần Trí), Chủ tịch Prince Holding Group, từ một doanh nhân quyền lực và nhà từ thiện tại Campuchia đã bị Mỹ và Anh vạch trần là trùm lừa đảo quốc tế. Ông đối mặt với các cáo buộc rửa tiền, buôn người và đã bị Mỹ tịch thu tài sản lên tới 15 tỷ USD.

#ChenZhi #TrầnTrí #PrinceHoldingGroup #LừaĐảo #RửaTiền #BuônNgười #Campuchia #TộiPhạmQuốcTế
#Cambodia #Scam #MoneyLaundering #HumanTrafficking #InternationalCrime

https://vietnamnet.vn/chan-dung-chen-zhi-tu-doanh-nhan-quyen-luc-den-trum-lu