The Star·5 min read·hard
Unmasked: Scam kingpin Chen Zhi’s top associates held significant cache of assets in Singapore
T
The Star
✦AI Summary
Investigative reporting has identified Chen Xing, also known as Martin Chen, as a key associate of scam kingpin Chen Zhi in a massive global fraud syndicate. The investigation uncovered a complex network of shell companies and money laundering operations linked to Prince Holding Group.
SINGAPORE: They were identified in a criminal indictment filed in New York on Oct 8, 2025, as the co-conspirators of scam kingpin Chen Zhi, with few clues about where they lived and operated.
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