Alleged Scam Leader’s Singapore Aide Seeks Access to Seized Cash
Chen Zhi
Prince Holding GroupThe Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.
The firms have applied for a court order to unfreeze cash in accounts at Malayan Banking Bhd. and Revolut Ltd. for four Singapore firms, according to a document reviewed by Bloomberg News and a lawyer who represents Karen Chen Xiuling, a director and chief financial officer of the family office.