SINGAPORE/CAMBODIA: Singapore police investigating Qiu Wei Ren & Hu Xiaowei, alleged members of sanctioned Prince Group network, for money laundering offences. Police have frozen S$600m in assets to date as part of its Prince investigation. www.police.gov.sg/Media-Hub/Ne...
police.gov.sg
Police Investigating Two Foreign Nationals In Money Laundering Investigation Relating To Transnational Scam Syndicate Prince Holding Group, Following Coordinated Cooperation With International Law Enf...
As part of ongoing investigations into the Prince Holding Group, its founder and Chairman, Chen Zhi, his associates and related companies, the Police are investigating Hu Xiaowei, a 44-year-old Chines...