Singapore Expands Crackdown on Chen Zhi — $230 Million in Assets Now Under Investigation

1 view
Skip to first unread message

samlot chit

unread,
Jan 3, 2026, 1:32:50 PMJan 3
to samrain...@googlegroups.com

Singapore Expands Crackdown on Chen Zhi — $230 Million in Assets Now Under Investigation


The vault is no longer a sanctuary. Singapore has just unleashed a seismic offensive, seizing an additional $230 million in assets linked to the enigmatic billionaire Chen Zhi and the Prince Holding Group. What started as a billion-dollar scandal has evolved into a global hunt for a ghost empire. In this deep dive, we go behind the mahogany desks of Singapore’s financial district to uncover how a web of shell companies like DW Capital and Skyline Investment Management moved mountains of capital through luxury real estate, superyachts, and private jets. But the story gets darker. Beyond the glitz of Marina Bay Sands lies a harrowing connection to forced-labor scam compounds in Cambodia and $15 billion crypto frauds. Discover how the DOJ, MAS, and global intelligence networks coordinated a massive strike to freeze accounts in Revolut and Maybank, dismantling a system designed to be "too complex to fail." Is this the end of the Fujian-born tycoon’s influence, or just the tip of a much larger iceberg? The empire is fracturing, but the shadow economy is still breathing.
Reply all
Reply to author
Forward
0 new messages