3 d. ago Cambodia says Chen Zhi’s extradition to China ‘not the end’ of scam centre crackdown

Cambodia’s arrest of alleged scam centre kingpin Chen Zhi and his extradition to China is “not the end” of the Southeast Asian nation’s battle to stamp out transborder crimes, its foreign minister said. Last week’s surprise arrest of Chinese-born Chen is a key step in an until now fragmented international campaign targeting sophisticated scam networks in Southeast Asia run by criminal gangs, swindling victims worldwide out of billions of dollars. The extradition of Chen, sanctioned by several...

Politics

9 d. ago Cambodia dissolves accused scam tycoon Chen Zhi’s Prince Bank

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over a multibillion-dollar fraud and extradited to China, was ordered liquidated on Thursday, Cambodia’s central bank said. Prince Bank “has been placed under liquidation in accordance with the laws of the Kingdom of Cambodia”, the National Bank of Cambodia (NBC) said in a statement. Prince Bank has been “suspended from providing new banking services, including accepting deposits and providing...

Politics

9 d. ago Chen Zhi: Alleged cybercrime kingpin arrested and extradited to China, Cambodia says

Chen Zhi: Alleged cybercrime kingpin arrested and extradited to China, Cambodia says  CNN

Events

9 d. ago Alleged scam kingpin Chen Zhi arrives in China after extradition from Colombia

Alleged scam kingpin Chen Zhi arrives in China after extradition from Colombia  The Guardian

Politics

9 d. ago Alleged scam kingpin Chen Zhi arrives in China after extradition from Cambodia

Alleged scam kingpin Chen Zhi arrives in China after extradition from Cambodia  The Guardian

Politics

9 d. ago China accuses extradited billionaire Chen Zhi of running a crime network from Cambodia

Cambodia has extradited to the mainland a billionaire Chinese tycoon whom Beijing accuses of operating a transnational crime network, including opening a casino and engaging in fraud. At the request of Chinese authorities, Cambodia arrested three Chinese nationals – including Chen Zhi, the founder of Prince Holding Group – and transferred them to China on Tuesday, Cambodia China Times reported on Wednesday night. The Cambodian Ministry of Interior said in a statement that law enforcement from...

Economics