Multiple shell company directors linked to Cambodia’s Prince Group a US-designated transnational criminal organisation are under international law enforcement investigation per leaked documents.
Tag: Cambodia
Cambodia’s Prince Group Linked to Transnational Criminal Designations by US
Company directors connected to Cambodia’s Prince Group which the United States designated a transnational criminal organisation were linked to money laundering activities per an OCCRP scoop.
Cambodia Company Connected to Cambodia’s Prince Group Linked to Tokyo Real Estate Purchases
Investigations by OCCRP revealed luxury property acquisitions in Japan tied to individuals linked to the designated criminal organization.