The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed to receive tax breaks, while also building relationships with firms backed by state investor Temasek Holdings Pte and spending millions on properties in the city-state. The accusations shine another spotlight on Singapore’s role in the facilitation of criminal activity in the region.(Unsplash/representational) Chen Zhi, the chairman of Prince Holding Group, heads what US prosecutors say is one of the largest transnational criminal organizations in Asia. He and multiple associates, including three Singapore citizens, were sanctioned by US authorities Tuesday over their alleged...
Sunday 19 October 2025
wn.com - 3 days ago
Singapore ties to multibillion-dollar scam case in spotlight
Latest News
The 6th International Ancient Capitals Forum Kicks off in Luoyang, Focusing on the Sustainable Development ...
- wn.com How Americans are feeling about their chances on the job market, according to an AP-NORC poll
- wn.com Turkish Cypriots elect new leader, reigniting hopes for renewed talks to heal Cyprus ethnic split
- wn.com Two Soldiers Killed by Terror Operatives in IDF-Controlled Southern Gaza’s Rafah City, Violating Ceasefire
- wn.com Balaji Telefilms Celebrates 15 Years Of Vivian Dsena Sukirti Kandpal s Pyaar Kii Ye Ek Kahaani
- wn.com Gold, Silver Purchases Surge On Dhanteras, Festive Buying Likely To Surpass Rs 50,000 Crore
- wn.com Warisaliganj Seat: RJD Fields Anita Devi, Wife Of Gangster Ashok Mahto, Against BJP s Aruna Devi
- wn.com Polls open in Bolivia’s presidential runoff, set to herald the country’s first shift to the ...
- wn.com Aerial circus in Brazil spotlights a path to healing for female victims of gender-based violence
- wn.com Turkish Cypriots elect new leader, reigniting hopes for renewed talks to heal Cyprus ethnic split
- wn.com Another lapse in Trump security? FBI probes suspicious hunting stand discovered near Air Force One ...
- wn.com Supreme Court case could lead to loss of Black representation in Congress, but the scope ...
- wn.com Afghanistan and Pakistan pledge to respect ceasefire after more than a week of deadly fighting
- wn.com President Donald Trump calls Colombia’s Petro an ‘illegal drug leader’ and announces an end to ...
- wn.com Secret Service discovers hunting stand with direct sight line to Trump s Air Force One exit in Florida
- wn.com
How Americans are feeling about their chances on the job market, according to an AP-NORC poll
- wn.comLithium battery ignites on Air China flight in mid air, horrifying passengers as flames burst ...
- wn.comMiami s possible College Football Playoff schedule may clash with La Liga match at Hard Rock Stadium
- wn.comFourteen West Bengal Fishermen Detained by Bangladesh After Trawler Drifts Into International Waters
- wn.com
Supreme Court case could lead to loss of Black representation in Congress, but the scope ...
- wn.com Women’s World Cup 2025: India self-destruct from strong position to suffer narrow loss against England, their third straight defeat
- wn.com England reaches semifinals after surviving India s thrilling run chase at Women s Cricket World Cup
- wn.com Turkish Cypriots elect new leader, reigniting hopes for renewed talks to heal Cyprus ethnic split
- wn.com Weekly Horoscope October 19-25: Mercury in Scorpio Libra New moon to turn things spooky ...
- wn.com Jennifer Lopez’s Ex-Husband, Ojani Noa accuses singer of cheating with ‘countless relationships’, urges her to ...
- wn.com Winter Snowfall Forecast 2025-26: When and which areas in the U.S. will witness the first snow?
- wn.com Louvre museum robbery in Paris: 7-minute daredevil act includes ladder, scooter - here s how did ...
- wn.com Donald Trump shares AI video of him bombing protesters with brown liquid during ‘No Kings’ marches
- wn.com Prince Andrew faces police probe over whether he enlisted officer to dig up dirt on accuser
- wn.com Turkish Cypriots elect new leader, reigniting hopes for renewed talks to heal Cyprus’ ethnic split
- wn.com Main opposition leader Erhürman wins Turkish Cyprus election, according to unofficial results
- wn.com India Women’s World Cup 2025 Semifinal Qualification Scenario Explained: How can IND-W still qualify for semis after loss to ENG-W?
- wn.com One dead and 13 injured, including a toddler, after driver crashes into child’s birthday party
- wn.com Sources