Tag: Prince Group
Taiwan Wins Global Anti-Money Laundering Award for Prince Group Investigation
Taiwan’s Investigation Bureau has won the annual “Egmont Best Case Award (BECA)” for its investigation...
Japan Arrests Senior Prince Group Leader as US Cracks Down on Scam Network
A senior figure linked to the Cambodia-based Prince Group has been arrested in Japan, drawing new attention...
Thailand Strikes Cambodian Scam Hubs in Bold Cross-Border Action
The Thai–Cambodian border was again shaken by artillery fire this week, but Thai authorities insist the...
Yu Menglong Case Sparks New Claims of Missing Yunnan Children, CCP Abuse
American medium Kandis Starr released a new video on Nov. 19 claiming additional “spirit box” communication...
British Media Links Chen Zhi to CCP Intelligence and Taiwan Operations
According to the latest reports from British media, the Chinese transnational criminal organization “...
Chen Zhi’s Rise and Fall: From ‘Positive Energy’ Tycoon to Xi’s Shadow Prince
A sweeping international law enforcement operation has sent shockwaves through political and business...
Global Crackdown Topples Chen Zhi’s ‘Prince Group’ Empire: From Cambodian Conglomerate to International
On Oct. 8, 2025, the U.S. District Court for the Eastern District of New York indicted Chen Zhi, 38,...
US and UK Sanction Cambodian Tycoon; Former Chinese Agent Alleges CCP Ties to Scam Networks
The United States and United Kingdom have taken coordinated legal action against Chen Zhi, a 37-year-old...