Singaporean woman faces arrest warrant in transnational scam syndicate probe

thestar.com.my

Singaporean Chen Xiuling, also known as Karen, faces a warrant of arrest in connection with a transnational scam syndicate probe. She is accused of managing subsidiaries of the Prince Group, identified as a major criminal syndicate led by alleged kingpin Chen Zhi. Chen Xiuling is investigated for falsifying accounts and attempted cheating. The probe has led to the seizure of over S$500 million in assets, with other associates of Chen Zhi also arrested and sanctioned.


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Singaporean woman faces arrest warrant in transnational scam syndicate probe | News Minimalist