Singapore Ties to Multibillion Dollar Scam Case in Spotlight
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最新报道：Chen Zhi, chairman of Prince Holding Group, and his associates, including three Singapore citizens, were sanctioned by US authorities for allegedly running a transnational criminal organization that used cryptocurrency to launder billions from online investment scams. They established a tax-break-claiming family office in Singapore, built ties with Temasek-backed firms, and spent millions on properties in the city-state.
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