Chen Zhi, head of the "Prince Group," has been reported to have purchased a luxury mansion in Japan and established three companies there. The resale value of the property is estimated at approximatel

Prince Group chairman Chin Chee of Cambodia has been accused of establishing three companies in Japan and acquiring luxury homes, allegedly using proceeds of crime to develop real estate and launder money. The US Department of Justice has also charged him with a $12 billion Bitcoin fraud, and the US and UK have imposed sanctions.