A Chinese-born businessman sanctioned by the US and UK for alleged human trafficking through a Cambodian-based cybercrime empire and scam farm has operations in Hong Kong and a related company owns an office building in the city, the Post has found.
The discovery followed an announcement by the US Office of Foreign Assets Control, which on Tuesday sanctioned more than 100 business entities including 11 Hong Kong companies linked to Chen Zhi, CEO and chairman of Cambodian conglomerate Prince…
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