新加坡警方：与Chen Zhi跨国诈骗集团有关的查封资产总值已超5亿新元

因涉嫌参与洗钱犯罪，迄今已有三名新加坡人被捕

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Tay Peck Gek

Published Tue, Mar 3, 2026 · 07:11 PM

警方在调查Chen Zhi诈骗集团案中查获的手表。图片来源：新加坡警察部队
警方在调查Chen Zhi诈骗集团案中查获的手表。图片来源：新加坡警察部队
警方在调查Chen Zhi诈骗集团案中查获的手表。图片来源：新加坡警察部队
警方在调查Chen Zhi诈骗集团案中查获的手表。图片来源：新加坡警察部队

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[新加坡] 新加坡警察部队周二（3月3日）表示，在新加坡对跨国诈骗集团Prince Holding Group及其创始人Chen Zhi的调查中，迄今被查封和/或被禁止处置的资产价值已超过5亿新元。

除了早前的查封和禁制令外，警方近期又对三处房产和八辆汽车发出了额外的处置禁制令，并查封了现金、银行和证券账户、名牌包和手表，总估值达3.5亿新元。

因涉嫌参与洗钱犯罪，迄今已有三名新加坡人被捕。

汽车租赁公司SRS Auto的老板、本土时尚品牌bYSI的创始人Tan Yew Kiat于去年11月因洗钱罪名被捕。警方已对登记在这位49岁男子名下汽车租赁公司的车辆发出了处置禁制令。

32岁的Nigel Tang Wan Bao Nabil于去年12月被捕，53岁的Alan Yeo Sin Huat则于今年1月被捕。两人都是从柬埔寨返回新加坡时被捕的。

Tang是Chen Zhi拥有的名为Nonni II的超级游艇的船长，他同时也是Capital Zone Warehousing的运营主管。Capital Zone Warehousing是一家由Chen Zhi控制的新加坡公司，为进口酒类和烟草产品经营着一家保税仓库。

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与此同时，当局已对43岁的Karen Chen（又名Chen Xiuling）发出逮捕令，她涉嫌教唆他人伪造账目并企图欺诈。

据信，她已在去年10月调查开始前离开新加坡，目前身在柬埔寨。

10月14日，美国和英国宣布对Chen Zhi、Prince Group及其已知关联方实施全面制裁，指控该集团在柬埔寨从事洗钱和电信诈骗犯罪，并经营强迫劳动的诈骗园区。

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The assets, including luxury condominiums, yachts and cars, were frozen by the Anti-Money Laundering Office in December.

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Chen Zhi, who has since been extradited to China following his arrest, was accused of growing his multinational conglomerate Prince Holding Group with his top executives into "one of Asia's largest transnational criminal organisations".

Anatomy of a scam empire: Brains and businesses behind Chen Zhi’s network centred in Cambodia

Cambodia's Foreign Minister Prak Sokhonn said the country has always been determined to crack down on transnational crimes.

Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind

According to US prosecutors, Chen Zhi (centre), who also goes by the name Vincent, has lived in Singapore, Taiwan and the UK, where he has numerous assets.

The rise and fall of accused Cambodian scam kingpin Chen Zhi

China will release a wanted list of key members of the “Chen Zhi criminal group” and urges fugitives to surrender at once, CCTV said.

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US and UK authorities had sanctioned Chen Zhi over his alleged role in building a network of scam compounds in Cambodia run by enslaved labour.

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Chen Zhi’s troubles started on Oct 14, 2025, after the US and Britain announced sweeping sanctions on him, his Prince Group and his close associates.

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On Oct 14, the US and Britain announced sweeping sanctions on Cambodian businessman Chen Zhi and Prince Group, as well as their known associates.

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Nigel Tang Wan Bao Nabil (far left) was taken into custody on Dec 11 after he returned to Singapore, said a police statement on Thursday.

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美国财政部已将Prince Group列为跨国犯罪帝国。

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