Unmasked: Scam kingpin Chen Zhi's top associates held significant cache of assets in Singapore
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Sat, 8 August 2026
What it is about
Chen SoklyCliff TeoKaren ChenChen XiaoerParkview SquareChen ZhiXiong HuajunLi XiongCliff Teo Kang YeowFang ZhizhenKaren Chen XiulingMartin ChenPrince BankMeritwise Group PublicUs Justice DepartmentUs Treasury Department Office Of Foreign AssetsM Capital Global HoldingsUnited StatesPrince GroupUs Treasury Financial Crimes Enforcement Network Fincen
Who published it, and when
How it spread - 1 original report
Sat, 8 August 2026
1 report- asiaone.com04:31first to report
SINGAPORE – They were identified in a criminal indictment filed in New York on Oct 8, 2025, as the co-conspirators of scam kingpin Chen Zhi, with few clues about where they lived and operated.Over the past six months, The Straits Times, working with investigative journalism group Organized Crime and Corruption Reporting Project (OCCRP), combed through hundreds of pages of official...