Story perspectives
Thai, Singapore Investigate Prince Holding Amid Fraud Allegations
10/19/2025
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Story summary
- Thai and Singapore authorities are investigating Cambodian real estate group Prince Holding Group after US and UK authorities sanctioned its chairman for alleged fraud and money laundering.
- Thai officials plan to collaborate with US counterparts to assess asset seizure processes and legal actions.
- Surapol Prembutr, commissioner of Cyber Crime Investigation Bureau, confirmed this cooperation.
- Singapore police are investigating and coordinating with international authorities, highlighting an effort to combat financial crime.
