SINGAPORE – A Singaporean man has been arrested for his suspected involvement in money laundering offences connected to Cambodia’s Prince Holding Group, authorities confirmed. Police said Nigel Tang Wan Bao …
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Chen Zhi
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Singapore police have arrested Nigel Tang Wan Bao Nabil, a US-sanctioned Singaporean linked to one of Asia’s largest alleged scam networks. Authorities confirmed Tang was taken into custody on December …
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The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national and founder of the Prince Group, for allegedly …