2 w. ago Cambodian tycoon linked to scam empire owned luxury condo in Tokyo

The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday. Chen Zhi, a Cambodian national of Chinese descent who heads Prince Holding Group, established Prince Group in the Japanese capital in 2022 and is believed to have sought long-term residence status in Japan by starting his own business. The US...

Politics

3 w. ago Trial opens for governors’ aide accused of taking payment to serve Chinese government

Trial opens for governors’ aide accused of taking payment to serve Chinese government  amNewYork

Politics

3 w. ago Former aide to 2 NY governors, accused of selling influence to China, goes on trial

Former aide to 2 NY governors, accused of selling influence to China, goes on trial  Syracuse.com

Politics

3 w. ago Former aide to two NY governors, accused of being Chinese agent, goes on trial for money laundering and fraud

Former aide to two NY governors, accused of being Chinese agent, goes on trial for money laundering and fraud  CNN

Politics

3 w. ago Linda Sun, Former Aide to NY Governors, Is on Trial, Accused of Helping China

Linda Sun, Former Aide to NY Governors, Is on Trial, Accused of Helping China  The New York Times

Politics

3 w. ago The Lavish Lifestyle of an Alleged Chinese Agent Gets a Spotlight in Trial

The Lavish Lifestyle of an Alleged Chinese Agent Gets a Spotlight in Trial  The Wall Street Journal

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