Chen Zhi at the Peace Palace in Phnom Penh, Cambodia, April 25, 2022. (CNN)
On January 6, Cambodian authorities have arrested Asia’s most wanted scam kingpins, which most notably include Chen Zhi. The founder of Prince Group, who is a Chinese national, has been since extradited to China. Chen, who is also wanted by the US’ federal prosecutors, allegedly ran a multibillion dollar online fraud based on 30 countries.
He is threatened with a 40 year prison sentence in the US for money-laundering charges, amounting to US$11 billion.
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