Thailand and Singapore are investigating the Cambodian Prince Holding Group, which is sanctioned by the US and UK

ChainCatcher news, according to Bloomberg, authorities in Thailand and Singapore are investigating the Prince Group of Cambodia, whose chairman has been sanctioned by the United States and the United Kingdom for fraud and money laundering.

The Thai Cyber Crime Investigation Bureau will cooperate with the U.S. to review the asset seizure procedures, and the Singapore police have also stated that they are investigating the case and are in contact with law enforcement agencies from other countries.