Chen Zhi News
Latest articles and news about Chen Zhi on AXL Media.
Latest Articles
- Cambodian Conglomerate Executives Linked to Multi-Million Dollar Tokyo Real Estate Money Laundering Probe
Published: Apr 9, 2026
Section: Asia
Official property records released on April 9 suggest senior executives of the Cambodia-based Prince Holding Group utilized luxury Japanese real estate for money laundering. The tr...
- Cambodia Extradites Huione Pay Chairman Li Xiong to China Following 4 Billion Dollar Global Money Laundering Probe
Published: Apr 7, 2026
Section: Asia
Authorities in Phnom Penh have handed over Li Xiong, a high ranking financial executive, to Chinese officials to face charges related to a massive transnational criminal syndicate....
- Amnesty International Links Licensed Cambodian Casinos to Systematic Cybercrime and Human Rights Abuses
Published: Apr 6, 2026
Section: Crime
A new report from Amnesty International alleges that the Cambodian government continues to license casinos directly involved in large-scale online scam operations and human rights...
- Amnesty International Report Links Twelve Licensed Cambodian Casinos to Global Cybercrime and Severe Human Rights Abuses
Published: Apr 4, 2026
Section: Online Gambling
A new investigation by Amnesty International alleges that at least twelve licensed casinos in Cambodia serve as operational bases for illicit online scamming compounds. Despite gov...
- Cambodia Extradites Former Huione Group Chairman Li Xiong to China in Major Cyberscam Crackdown
Published: Apr 1, 2026
Section: Asia
Cambodian authorities have extradited Li Xiong, the former chairman of Huione Group, to China to face charges related to a multi billion dollar cross border gambling and fraud synd...
- New Naturalization Records Tie Cambodian Elite To Transnational Crime Syndicates Amid Claims Of Government Ignorance
Published: Mar 9, 2026
Section: Asia
New evidence linking high ranking Cambodian officials and their families to the Prince Group conglomerate is challenging Prime Minister Hun Manet’s narrative of reform. Naturalizat...
- Singapore Police Seize Over S$500 Million in Assets Following Arrest of Three Local Suspects
Published: Mar 3, 2026
Section: Asia
The Singapore Police Force has apprehended three Singaporean nationals linked to the Cambodia-based Prince Holding Group following a massive money laundering investigation. Authori...
- Diplomatic Denial: The Political Fallout Following Prime Minister Hun Manet’s Disavowal of Alleged Scamming Figure Chen Zhi
Published: Feb 27, 2026
Section: Politics & Debate
The Cambodian government is facing renewed international scrutiny as Prime Minister Hun Manet maintains a stance of ignorance regarding the alleged illicit activities of prominent...