Tag: transnational crime
Taiwan and Paraguay Sign Three Major Cooperation Agreements, Deepening Bilateral Partnership
Taiwan’s Ministry of Foreign Affairs announced on May 9 that President Lai Ching-te and Paraguayan President...
China Executes Four Members of Myanmar Scam Operation, Targets $4 Billion Criminal Network
On Feb. 2, Chinese authorities executed four individuals linked to a Myanmar-based operation center....
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,...
Chinese-Canadian Businessman Linked to Japan Triple Murder and CCP Overseas Police Network
According to a report published on Oct. 31 by Canadian investigative journalist Sam Cooper via The Bureau...
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...
The Death of Arya Daru: Inside Indonesia’s Sinister Human Trafficking and Organ Trade Network
By Fadjar Pratikto, Vision Times The mysterious death of Arya Daru Pangayunan, a young diplomat at...