Thailand's Anti-Money Laundering Office has seized an additional 115 million baht in assets linked to Chinese-Cambodian tycoon Chen Zhi, bringing total Thai confiscations to 460 million baht. Chen, founder of the Prince Group conglomerate, is currently in Chinese custody facing charges including fraud, financial crimes, and intentional injury related to an alleged transnational scam network. This action reflects ongoing international enforcement against cross-border financial crime and demonstrates Thailand's cooperation in asset recovery and AML compliance.
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