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The Anti-Money Laundering Office (Amlo) Has Clarified the Process for Investigating Chen Zhi's Assets, Stating that Investigators Must First Establish the "Basic offense."
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The Anti-Money Laundering Office (AMLO) has clarified the asset investigation process for Chen Zhi, CEO of Prince Group in Thailand. They stated that investigators must first establish the underlying crime. Woraphat is currently coordinating the gathering of evidence to establish the facts. Regarding Mr. Chen Zhi, Chairman of Prince Holding Group (Cambodia), the US Department of Justice previously filed charges against Mr. Chen Zhi (also known a…
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