A Singaporean woman allegedly linked to the transnational fraud syndicate Prince Holding Group has been charged following her arrest at Changi Airport. The 44-year-old was a director of several Singapore-listed companies believed to be beneficially owned by fraud kingpin Chen Zhi.
A Singaporean woman allegedly linked to the transnational fraud syndicate Prince Holding Group has been charged following her arrest at Changi Airport. The 44-year-old was a director of several Singapore-listed companies believed to be beneficially owned by fraud kingpin Chen Zhi.
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