Chen Zhi & United Kingdom
5 shared events · Importance 3 · Last updated Jan 09, 2026
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International
Chen Zhi: Chen Zhi, chairman of Prince Group, has been charged with wire fraud conspiracy and money laundering conspiracy, accused of masterminding a vast cyberfraud empire that exploited forced labor and laundered billions. He faces up to 40 years in prison if convicted.
Oct 14, 2025 · 6 articles
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