Thailand and New Zealand investigate Cambodian prince holding group sanctioned by the United States and Britain
2025-10-18 12:32:45
According to Bloomberg, Thai and Singaporean authorities are investigating the Cambodian Prince Holding Group, whose chairperson has been sanctioned by the United States and the United Kingdom for fraud and money laundering. Thailand's Cybercrime Investigation Bureau will work with the United States to review the relevant asset seizure procedures, and Singapore police have also said they are investigating the case and are in touch with law enforcement agencies in other countries.
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