Tag: "tycoon"
Accused scam boss Chen Zhi arrested in Cambodia, extradited to China: Phnom Penh
World 10:19 08/01/2026PHNOM PENH -- Chinese-born tycoon Chen Zhi, who was indicted by the United States on fraud and money-laundering charges for running a multibillion-dollar cyberscam network from Cambodia, has been arrested there and extradited to China, Phnom Penh said Wednesday.
Vietnam files fourth criminal charge against Da Nang tycoon
Vietnam News 16:00 10/08/2018Four other suspects are also facing charges for links to Phan Van Anh Vu’s case
Da Nang police chief denies receiving luxury villa from notorious tycoon
Vietnam News 16:04 21/04/2018The 1,000-square-meter villa is valued at around VND100 billion (US$4.4 million)
Daughter of Korean ferry tycoon detained in France
World 19:45 28/05/2014Judicial sources said a judge had decided against releasing Yoo Som-Na, 47, on bail following her arrest on Tuesday under an international arrest warrant.
