Thailand seizes more assets of Chinese tycoon Chen Zhi
New property confiscation orders bring total value to B460 million
Online Reporters (https://search.bangkokpost....)
Thailand's Anti-Money Laundering Office has ordered the seizure of an additional 115 million baht in assets linked to Chinese-Cambodian tycoon Chen Zhi, bringing the total confiscated value in the country to 460 million baht. The new assets include cash, gold, property, and digital holdings.
Chen, founder of Prince Group, was extradited to China in January and faces charges including fraud, scam network masterminding, and intentional injury, which could result in the death penalty under Chinese law. Authorities globally, including in Hong Kong and the US, have also targeted his assets due to allegations of transnational crime.
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PUBLISHED : 13 Aug 2026 at 16:26
WRITER: Online Reporters
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Chen Zhi could face the death penalty under new charges laid by Chinese prosecutors in late July.
Thailand is moving to confiscate another 115 million baht in assets linked to the Chinese-Cambodian tycoon Chen Zhi, who is now awaiting trial in China for financial crimes.
The Anti-Money Laundering Office (Amlo) said on Thursday that its transaction committee had resolved to seize 431 additional assets including cash, gold ornaments, land plots with buildings, and digital assets.
Earlier Amlo had seized 345 million baht (https://www.bangkokpost.com...) worth of other assets linked to Mr Chen and the forfeiture is being considered by the Civil Court. The total assets seized from the Chinese-born tycoon in Thailand now amount to 460 million baht.
Mr Chen, 38, is the founder of the Cambodian conglomerate Prince Group. It operated a wide range of businesses including financial services and real estate in more than 30 countries.
However, authorities in China and elsewhere say the group was linked to a sprawling online scam network.
The United States sanctioned the conglomerate and wants Chen for allegedly being behind transnational crime organisations.
Accused of masterminding scam networks, committing fraud and concealing criminal proceeds, he was extradited (https://www.bangkokpost.com...) from Cambodia to China in January.
Many governments have confiscated assets from Mr Chen, including HK$9 billion in assets and properties seized in Hong Kong (https://www.bangkokpost.com...) a few months ago.
Chinese prosecutors in late July added intentional injury to the long list of charges Mr Chen is facing. It is not known when he will stand trial.
Under Chinese criminal law, intentionally inflicting bodily injury and causing death or severe injury by especially cruel means is punishable by at least 10 years in prison and could lead to execution.
泰国查封中国籍富豪陈志更多资产
新增没收令使资产总价值达4.6亿泰铢
在线记者 (https://search.bangkokpost....)
泰国反洗钱办公室下令查封与中柬混血富豪陈志相关的价值1.15亿泰铢的资产，使该国查封的资产总价值达到4.6亿泰铢。新增资产包括现金、黄金、房产和数字资产。
陈志是太子集团创始人，于今年1月被引渡回中国，面临包括欺诈、组织诈骗网络和故意伤害在内的多项指控，根据中国法律，这些指控最高可判处死刑。包括香港和美国在内的全球各地当局也因其涉嫌跨国犯罪而对其资产展开调查。
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发布时间：2026年8月13日 16:26
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陈志可能因中国提出的新指控而面临死刑。泰国检察官于7月下旬宣布，将对陈志提起诉讼。
泰国正着手没收与中柬混血富豪陈志相关的另外1.15亿泰铢资产。陈志目前在中国因涉嫌金融犯罪正在等待审判。
泰国反洗钱办公室（Amlo）周四表示，其交易委员会已决定查封另外431项资产，包括现金、黄金饰品、带建筑物的土地以及数字资产。
此前，Amlo已查封了与陈志相关的价值3.45亿泰铢（https://www.bangkokpost.com...
现年38岁的陈志是柬埔寨企业集团太子集团的创始人。该集团在30多个国家开展包括金融服务和房地产在内的广泛业务。
然而，中国和其他地区的有关部门表示，该集团与一个庞大的网络诈骗网络有关。
美国已对该集团实施制裁，并因陈某涉嫌幕后操纵跨国犯罪组织而将其引渡。
陈某被控策划诈骗网络、实施欺诈和隐瞒犯罪所得，并于今年1月从柬埔寨被引渡至中国（https://www.bangkokpost.com...
许多国家的政府已没收了陈某的资产，其中包括几个月前在香港查获的价值90亿港元的资产和房产（https://www.bangkokpost.com...
7月下旬，中国检方在陈某面临的众多指控中增加了故意伤害罪。目前尚不清楚他何时受审。
根据中国刑法，故意伤害他人身体，并以特别残忍的手段造成他人死亡或重伤，可判处至少10年有期徒刑，并可判处死刑。
Thailand seizes more assets of Chinese tycoon Chen Zhi
New property confiscation orders bring total value to B460 million
Online Reporters (https://search.bangkokpost....)
Thailand's Anti-Money Laundering Office has ordered the seizure of an additional 115 million baht in assets linked to Chinese-Cambodian tycoon Chen Zhi, bringing the total confiscated value in the country to 460 million baht. The new assets include cash, gold, property, and digital holdings.
Chen, founder of Prince Group, was extradited to China in January and faces charges including fraud, scam network masterminding, and intentional injury, which could result in the death penalty under Chinese law. Authorities globally, including in Hong Kong and the US, have also targeted his assets due to allegations of transnational crime.
Cocoon AI Summary
Thailand
(https://www.bangkokpost.com...) General (https://www.bangkokpost.com...)
PUBLISHED : 13 Aug 2026 at 16:26
WRITER: Online Reporters
3301143_20260813-165234.mp3
Listen
Share
Facebook (https://www.bangkokpost.com...);)
Reddit (https://www.bangkokpost.com...);)
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Chen Zhi could face the death penalty under new charges laid by Chinese prosecutors in late July.
Thailand is moving to confiscate another 115 million baht in assets linked to the Chinese-Cambodian tycoon Chen Zhi, who is now awaiting trial in China for financial crimes.
The Anti-Money Laundering Office (Amlo) said on Thursday that its transaction committee had resolved to seize 431 additional assets including cash, gold ornaments, land plots with buildings, and digital assets.
Earlier Amlo had seized 345 million baht (https://www.bangkokpost.com...) worth of other assets linked to Mr Chen and the forfeiture is being considered by the Civil Court. The total assets seized from the Chinese-born tycoon in Thailand now amount to 460 million baht.
Mr Chen, 38, is the founder of the Cambodian conglomerate Prince Group. It operated a wide range of businesses including financial services and real estate in more than 30 countries.
However, authorities in China and elsewhere say the group was linked to a sprawling online scam network.
The United States sanctioned the conglomerate and wants Chen for allegedly being behind transnational crime organisations.
Accused of masterminding scam networks, committing fraud and concealing criminal proceeds, he was extradited (https://www.bangkokpost.com...) from Cambodia to China in January.
Many governments have confiscated assets from Mr Chen, including HK$9 billion in assets and properties seized in Hong Kong (https://www.bangkokpost.com...) a few months ago.
Chinese prosecutors in late July added intentional injury to the long list of charges Mr Chen is facing. It is not known when he will stand trial.
Under Chinese criminal law, intentionally inflicting bodily injury and causing death or severe injury by especially cruel means is punishable by at least 10 years in prison and could lead to execution.