Thai and Singapore authorities are looking into a Cambodian real estate group after the US and the UK imposed sanctions on the company’s chairman on allegations of fraud and money laundering.
Thai officials will work with US counterparts to review the asset seizure process and legal proceedings involving Prince Holding Group, the Bangkok Post cited Surapol Prembutr, commissioner of the Cyber Crime Investigation Bureau, as saying. Singapore police are looking into the case and are in contact with authorities in other countries, the force said in a brief statement on Saturday.
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