The main culprit of all this: Prince Group Chairman Chen Zhi.news

Chen Zhi, Chairman of Gambodia’s ‘Prince Group’ Prince Group’s scar page cam

According to Reuters on the 14th (local time), the United States and the United Kingdom
The ‘Prince Group’ led by Guk Jeong-jeongnon Chen Zhi (38) is all Cho Guk.
Defined as an enemy criminal organization and subject to sanctions
US treasury unit Prince Group
On the surface, it is an entertainment company with its headquarters located on the Nome side.
Although it operates a real estate company, it is actually a large-scale online business.
It was revealed that it was a LINE fraud group. Kidnapping in Gambodia:
It is illegal to recruit human resources through employment fraud, human trafficking, etc.
Online gambling, romance, scam voices, phishing, money laundering, etc.
The explanation is that it will be mobilized to. Prince Group Chairman Chen Zhi
By directly supervising the operation of this fraudulent complex, he made a huge amount of money.
It is reported that the framework has been accumulated.

Born in China in 1987, Chen Zhi moved to Gambodia.
After that, he gave up his Chinese nationality and acquired Gambodian nationality.
It is said that it was done. Cyprus and Vanuatu citizenship
Also, let it be known that you have it.
The U.S. Department of the Treasury, in collaboration with the British Department of Foreign Affairs and Commonwealth Development,
A populist sanctions framework is being imposed on 146 targets within the S Group.
Chen Zhi is also included in the sanctions.

The U.S. Department of Justice again investigates fraud and money laundering.
Indicted in Brooklyn federal court: If found guilty,
He could be sentenced to 40 years in prison, but Chen Zhi’s
No new recruits have been secured:
The U.S. government owns about 21 trillion won worth of Bitcoin held by Chen Zhi.
It was revealed that 127,271 units were being seized. Ministry of Justice
Soseungol filed in court for two-day turnaround: Inon
The largest seizure in U.S. history
The British government is also taking steps to criticize Prince’s group. prince
Leisure entertainment not only with the group but also with them
‘Jinbei Group’, which is doing business with Jinbei Prince Group
Linked cryptocurrency platforms such as ‘Biax’ are also subject to sanctions.
It’s up to you. With these sanctions, these businesses and real estate are
Each area is frozen, so Chen Zhi and others cannot use the British Jinum system.
I do it.

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