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Hong Kong moves to freeze assets in crackdown on Prince Group crime network
Hong Kong's Department of Justice applied to the High Court yesterday for a “restraint order” against entities and individuals allegedly linked to Cambodia's Prince Group, which the U.S. has labeled a “Transnational Criminal Organization.”
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Sanctioned under the alias Chen Xiao'er, he emerged with various identities, uncovering a significant involvement within the scam network of Cambodia's Prince Group
The United States imposed sanctions on “Chen Xiao'er” due to his collaboration within a company with the leader of a Cambodian business group that purportedly operated cyber-fraud schemes. Journalists have now revealed his alternative identities, indicating even stronger links to the conglomerate
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