The investigation by Thailand and New Zealand into the Cambodian BCH Holdings Group sanctioned by the US and UK.

[Thailand and Singapore Investigate Cambodian Prince Holding Group Sanctioned by the US and UK] According to Bloomberg, authorities in Thailand and Singapore are investigating the Cambodian Prince Holding Group, whose chairman has been sanctioned by the US and UK for fraud and Money Laundering. The Thai Cyber Crime Investigation Bureau will cooperate with the US to review the asset seizure procedures, and the Singapore police have also stated that they are investigating the case and are in contact with law enforcement agencies in other countries.

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