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Thailand and Singapore investigate the chairman of the Prince Holding Group of Cambodia sanctioned for fraud and money laundering
According to Deep Tide TechFlow, on October 18, Thai and Singaporean authorities are investigating the Prince Holding Group of Cambodia. The chairman of this group has been sanctioned by the United States and the United Kingdom for fraud and money laundering.
The Thai Cyber Crime Investigation Bureau will cooperate with the U.S. to review the asset seizure procedures. The Singapore police stated that they are investigating the case and are in contact with law enforcement agencies from other countries.
The Thai Cyber Crime Investigation Bureau will cooperate with the U.S. to review the asset seizure procedures. The Singapore police stated that they are investigating the case and are in contact with law enforcement agencies from other countries.
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