International Authorities Investigate Cambodian Real Estate Group Following US Sanctions
Authorities in Singapore and Thailand have launched investigations into Cambodian real estate conglomerate Prince Holding Group following sanctions imposed by the United States and United Kingdom. The case involves allegations of fraud and money laundering that have drawn international regulatory attention.
International Investigation Launched
Authorities in Singapore and Thailand are conducting investigations into a Cambodian real estate conglomerate after the United States and United Kingdom imposed sanctions on the company’s chairman, according to reports from regional news outlets. The coordinated international response comes amid allegations of fraud and money laundering that have drawn scrutiny from multiple jurisdictions.