3名新加坡人在2025-2026年被捕,罪名是洗钱,与柬埔寨的王储控股骗局有关,扣押了500万新元以上的资产。
Three Singaporeans arrested in 2025–2026 over money laundering tied to Cambodia-based Prince Holding scam, with S$500M+ assets seized.
2025年11月至2026年1月,三名新加坡人因与跨国王子控股集团诈骗辛迪加有关的洗钱活动而被捕,据称由陈志在柬埔寨领导。
Three Singaporeans were arrested between November 2025 and January 2026 over money laundering linked to the transnational Prince Holding Group scam syndicate, allegedly led by Chen Zhi in Cambodia.
警方扣押或冻结了价值超过5亿新元的资产,包括奢侈品、车辆、财产和金融账户。
Police seized or blocked assets worth over S$500 million, including luxury items, vehicles, properties, and financial accounts.
已经对据信在柬埔寨的43岁的陈秀玲发出逮捕令,指控他伪造账户和企图欺诈。
A warrant has been issued for 43-year-old Chen Xiuling, believed to be in Cambodia, over charges of falsifying accounts and attempting fraud.
调查自2024年以来一直在进行,涉及国际合作和对关键人物的制裁。
The investigation, ongoing since 2024, involves international cooperation and sanctions against key figures.