新加坡扩大了对Prince Holding Group的调查范围,逮捕了汽车贷款公司的业主,没收了与跨国骗局网络有关的110亿美元资产。 Singapore expands probe into Prince Holding Group, arresting a car loan firm owner and seizing $110M in assets linked to a transnational scam network.

新加坡当局扩大了对与Prince Holding Group勾结的据称国际诈骗网络的调查,袭击了SRS Auto Holdings一家与该集团有联系的汽车贷款公司。 Singapore authorities have expanded their investigation into an alleged international scam network tied to Prince Holding Group, raiding SRS Auto Holdings, a car loan company linked to the group. 唯一的业主Tan Yew Kiat因涉嫌洗钱而被捕,尽管警方尚未确认细节。 The sole proprietor, Tan Yew Kiat, was arrested on suspicion of money laundering, though police have not confirmed details. 调查的目标是陈志(Chen Zhi),他是一名中国出生的个人,因被指控领导一项跨国诈骗活动,洗钱数十亿美元,受到美国和英国的认可。 The probe targets Chen Zhi, a China-born individual sanctioned by the U.S. and UK for allegedly leading a transnational scam operation that laundered billions. SRS曾从Skyline Investment Management公司 " 天线投资管理 " 获得贷款,该公司也是受陈光诚制裁并据称受他控制的公司。 SRS had a loan from Skyline Investment Management, a firm also sanctioned and allegedly controlled by Chen. 当局扣押了1.5亿新元以上与陈氏和王子有关的资产,包括财产和车辆。 Authorities have seized over S$150 million in assets linked to Chen and Prince, including properties and vehicles. 调查是在美国和英国采取行动之后进行的,并促使在整个亚洲进行审查,附属公司以困难为由对冻结资金提出质疑。 The investigation follows U.S. and UK actions and has prompted scrutiny across Asia, with affiliated firms challenging frozen funds, citing hardship. Prince Holding Group否认有任何非法活动。 Prince Holding Group denies any illegal activity.