Unmasked: Bosses behind Chen Zhi's global scam syndicate hired Singaporeans as personal assistants
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SINGAPORE — They were recruited through friends or over drinks, and within a few years the Singaporeans found themselves flying on private planes and driving luxury cars as they ran favours for their bosses.From 2017, Alfred Law Hon Kit, Ryan Lee Chee KeongUnmasked: Bosses behind Chen Zhi's global scam syndicate hired Singaporeans as personal assistants
SINGAPORE — They were recruited through friends or over drinks, and within a few years the Singaporeans found themselves flying on private planes and driving luxury cars as they ran favours for their bosses.From 2017, Alfred Law Hon Kit, Ryan Lee Chee Keong, Jason Teo Jing Shen and Alex Lim Zhongliang ended up working for companies and individuals linked to Cambodian national Chen Zhi.Chen Zhi is the chairman of Prince Holding Group, a conglomerate that was involved in everything from real estate to banking. According to the US Treasury, the company was a front for a multibillion-dollar global criminal syndicate.The Singaporeans claimed they had unknowingly stumbled into a murky world of scam compounds and money laundering.Law, Lee and Teo spoke with The Straits Times, denying knowledge of criminal activities. They said they had cut links to anything associated with Chen Zhi when the US slapped sanctions and criminal indictments against him, his associates, Prince Group and several companies linked to the conglomerate.Lim has been uncontactable. Read more
