Chen Zhi, founder of Prince Group and now a prominent Cambodian oligarch, is accused of leading a cyberfraud empire that launders billions of dollars worldwide.
With its bank, airline, and skyscrapers in the heart of Phnom Penh, Prince Holding Group presents itself as Cambodia’s leading conglomerate. Its founder, Chen Zhi, 37, who arrived from China in 2010, built his fortune in real estate, obtained Cambodian citizenship, and joined the circle of oligarch advisors to Prime Minister Hun Sen and later his son, Hun Manet.