Policía de Singapur mantiene a mujer vinculada a Prince Holding Group bajo cargos de fraude

Singaporean woman allegedly linked to transnational scam syndicate charged

The Straits Times • 6 de nov 03:48

A 44-year-old Singaporean accused of directing false agreements to defraud a state agency was remanded without bail, while authorities have seized assets worth over $700 million tied to the Prince Holding Group.

Woman linked to Cambodia-based syndicate Prince Holding Group charged

CNA • 6 de nov 02:25

A 44-year-old Singaporean woman alleged to be connected to the Cambodia-based Prince Holding Group was charged with instigating account falsification and attempted cheating, and ordered to remain in remand.

Prince Holding Group scam suspect to be charged

The Straits Times • 5 de nov 15:25

A 44-year-old woman associated with the Cambodia-based Prince Holding Group will be charged in Singapore for instigating falsified accounts and attempting to cheat, authorities said.

Woman linked to Cambodia-based scam syndicate Prince Holding Group arrested at Changi Airport

CNA • 5 de nov 13:58

Authorities detained 44-year-old Chen Xiuling, also known as Karen Chen, on charges of instigating falsification of accounts and attempted cheating related to a Cambodia-based fraud scheme.

Singaporean woman linked to syndicate founded by scam kingpin Chen Zhi arrested

AsiaOne.com • 5 de nov 13:19

Authorities detained 44-year-old Karen Chen Xiuling at Changi Airport on charges of instigating falsified documents and attempting to defraud a government agency, part of a wider crackdown on the Prince Holding Group.