Category : Search result: Cambodia tycoon


Singapore's 'Gambling King' in S$1bn fraud case

Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.

Hinduja Group billionaire Gopichand Hinduja dies at 85

Gopichand Hinduja, co-chairman of the Hinduja Group and one of Britain's wealthiest individuals, has passed away at 85, leaving behind a legacy spanning industries from oil to banking across global markets.

Trump claims credit for Thailand-Cambodia peace deal

Exclusive: Donald Trump claims credit for brokering a peace agreement between Thailand and Cambodia during his presidency, revealing previously undisclosed diplomatic efforts in Southeast Asia.

Cambodia arrests Chinese in COVID fraud scheme

Phnom Penh authorities dismantle sophisticated criminal network targeting Chinese citizens with fake COVID test results and health certificates in elaborate fraud scheme.

Fashion tycoon's son suspect in own hiking death

The son of a prominent British fashion magnate has been officially named as a suspect in his own death during a Swiss hiking trip, in a shocking twist that has rocked the industry.

Cambodia's 'Prince' of Cybercrime Sanctioned by US

The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.

South Korea bans Cambodia travel amid scam crisis

South Korea has urgently banned travel to specific Cambodian provinces amid a sophisticated scam operation that has left approximately 80 South Korean nationals missing and feared trapped in forced labour conditions.

JP Morgan banker dies at cocktail tycoon's mansion

A 37-year-old JP Morgan executive was found dead at a Surrey mansion owned by millionaire cocktail entrepreneur Wayne Deakin. Police are investigating the unexplained circumstances surrounding his death.

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