Hong Kong police freezes $353M in assets from Chinese businessmen Chen Zhi Rachael Davies   Suswati Basu     More assets belonging to Chinese-Cambodian businessman Chen Zhi have reportedly been seized in the wake of an investigation into gambling fraud, money laundering and ‘pig butchering’ scams. According to the South China Morning Post, Hong Kong … Continue reading Hong Kong police freezes $353M in assets from Chinese businessmen Chen Zhi →