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Thailand Seizes Billionaire Chen Zhi's Assets

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Insights by Echo AI

Thailand's Anti-Money Laundering Office has seized assets worth over 4.6 billion Thai baht linked to Chinese-Cambodian billionaire Chen Zhi, who is awaiting trial in China on financial crime charges. The seized assets include cash, gold jewelry, land, buildings, and digital assets.

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5 Sources

  1. Bangkok Post avatar

    Bangkok Post

    X / Twitter / @BangkokPostNews

    Thailand is moving to confiscate another 115 million baht in assets li...

  2. Пхукет. Таиланд. Новости avatar

    Пхукет. Таиланд. Новости

    Telegram / @JUNGCEYLON

    🦀 13.08.2026 Таиланд конфискует больше активов китайского магната Чена...

  3. 中文曝光吧 avatar

    中文曝光吧

    Telegram / @quanwangchig

    #泰国新闻 现金黄金土地全被查!陈志案在泰资产累计超4.6亿 泰国反洗钱办公室8月13日公布,再次查扣与陈志及同伙案件有关的431项资产,...

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