This Prince Group organized crime entity, OFAC says, is made up of the Prince Holding Group, a Cambodia-based company, its chairman and CEO Chen Zhi, and his associates and business partners. Publicly, the company describes itself as “one of the largest conglomerates in Cambodia” and says it is involved in real estate development and financial services. However, the DOJ alleges that “in secret” Chen and other executives “grew Prince Group into one of Asia’s largest transnational criminal organizations” and ran at least 10 scam compounds across Cambodia.