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English(EN) Hong Kong court freezes HK$9 billion in assets, properties linked to Chen Zhi

香港法院冻结与被拘留商人陈志相关的11.5亿美元资产

香港法院已冻结与被拘留商人陈志相关的超过90亿港元(合11.5亿美元)的资产和房产。法院命令影响了包括陈志本人、其同伙以及38家公司在内的42名被告,禁止他们在香港境内外动用其资产。陈志被中国公安部指控在东南亚运营一个大型网络诈骗团伙,面临欺诈和非法经营等指控。 AI

排序理由 法院命令冻结与涉嫌大规模欺诈相关的巨额资产。[lever_c_demoted from significant: ic=1 ai=0.1]

在 SCMP — Tech 阅读 →

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香港法院冻结与被拘留商人陈志相关的11.5亿美元资产

报道来源 [1]

  1. SCMP — Tech TIER_1 English(EN) · SCMP Reporters ·

    Hong Kong court freezes HK$9 billion in assets, properties linked to Chen Zhi

    A Hong Kong court has ordered the freezing of properties and assets worth more than HK$9 billion (US$1.15 billion) held by detained Chinese-born Cambodian businessman Chen Zhi and his associated companies and individuals, the South China Morning Post has learned. A source told th…