The UK government, in coordination with the US government, sanctions a network operating “illegal scam centres” in Southeast Asia, according to a UK government statement.
- Businesses and properties have been frozen with immediate effect, including 19 properties in London
- Includes a £12m house in North London, a £100m office building in the City, and seventeen flats on New Oxford Street and Nine Elms
- Individuals and entities targeted include The Prince Group and chairman Chen Zhi, Jin Bei Group, Golden Fortune Resorts World and Byex Exchange
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