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Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo
South China Morning Post, Published on 18/11/2025
» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.
Thailand's property boom attracts Chinese investors, but fraud risks loom
South China Morning Post, Published on 19/12/2024
» Thailand's property market is booming and so is fraud. Mainland Chinese buyers, who accounted for nearly half of the purchases by foreigners last year, are among the victims.