Inside the Money Trails — How Offshore Networks Protected Chen Zhi’s Empire

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Inside the Money Trails — How Offshore Networks Protected Chen Zhi’s Empire

https://www.youtube.com/watch?v=Iy158N4m8Us

Inside the Money Trails — How Offshore Networks Protected Chen Zhi’s Empire For years, Chen Zhi was hailed as one of Cambodia’s fastest-rising tycoons—an empire builder backed by political influence, rapid real estate expansion, and a charity machine polished to perfection. But behind the luxury towers, donations, and glowing PR campaigns was something far more sophisticated: a global network of offshore companies designed to move money across continents while staying invisible. In this investigation, China Blackfile unveils how Chen Zhi’s empire quietly funneled funds through Singapore, Dubai, Hong Kong, and the British Virgin Islands—shielding assets, bypassing regulators, and constructing a financial web built to survive even after the billionaire himself disappeared. From shell corporations to crypto cycles, from nominee directors to hidden trusts, this episode exposes the financial architecture that allowed Prince Group to grow at lightning speed… and how that same system kept Chen Zhi protected when the crackdown began. The money didn’t just move. It vanished— and reappeared exactly where investigators least expected.