AiCoin
AiCoin|Oct 18, 2025 12:32
[Thai and Singapore Investigate Cambodia's Prince Holding Group Sanctioned by the US and UK] According to Bloomberg, Thailand and Singapore are investigating Cambodia's Prince Holding Group, whose chairman has been sanctioned by the US and UK for alleged fraud and money laundering. Thailand's Cyber Crime Investigation Bureau will collaborate with the US to review asset seizure procedures, while Singapore police stated they are investigating the case and maintaining contact with international law enforcement agencies.
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