Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.
Cambodia-based real estate conglomerate Lixin Group have been linked to an illegal gambling operation in Southeast Asia ...
Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to crack down.
Hill 350, a strategic high point on the Thailand-Cambodia border, was fiercely contested in fighting last year.
Thailand-Cambodia border dispute leaves ancient temples destroyed, landmines prevent restoration as fragile peace holds.
A press release from Cambodia’s Interior Ministry said Chen Zhi and two other Chinese citizens were arrested and extradited Tuesday following months of investigation and at the request of Chinese ...
Chinese-born tycoon Chen Zhi, who was indicted by the United States on fraud and money-laundering charges for running a ...
Chen Zhi boasted of pulling in $30 million a day, prosecutors in the United States said — a suspected criminal mastermind and ...
A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar fraud and extradited to China, ...
Six small-lot homes are being planned for a large vacant lot at 3724-3736 Randolph Ave., according to subdivision plans that ...