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Singaporeans arrested in money laundering probe of Prince Holding

( March 3, 2026, 22:32 GMT | Official Statement) -- MLex Summary: Three Singaporeans were arrested in connection with ongoing investigations into transnational scam syndicate Prince Holding Group, its founder and chairman, Chen Zhi, and his associates and related companies, police said. Singaporean police also issued prohibition of disposal orders against three properties and eight cars as well as seized cash, bank accounts, securities accounts, watches and luxury bags with a total estimated value of S$350 million (about $274.5 million), bringing the total value of assets seized in Singapore to more than S$500 million.Statement follows below:...

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