Singaporean woman linked to syndicate founded by scam kingpin Chen Zhi arrested

[yperic]

Singaporean woman linked to syndicate founded by scam kingpin Chen Zhi arrested​

Karen Chen Xiuling, 44, will be charged in court on Friday (Nov 6)

Karen Chen Xiuling, 44, who is allegedly linked to transnational scam syndicate Prince Holding Group, was arrested on Nov 5. PHOTO: Singapore Police Force

A Singaporean woman wanted by the police in connection with ongoing investigations into the transnational scam syndicate Prince Holding Group was arrested on Thursday (Nov 5).

Karen Chen Xiuling, 44, was arrested by the police at Changi Airport pursuant to a warrant of arrest issued in connection with ongoing investigations into the transnational crime syndicate Prince Holding Group, the police said in a news release the same evening

According to the police, Chen was a director of several Singapore-registered companies that are believed to be beneficially owned by Chen Zhi, the founder and chairman of Prince Holding Group, including Skyline Investment Management and Capital Zone Warehousing.

Police said Skyline submitted a business plan and a false agreement to JTC Corporation in September 2022 for approval to take over the lease of a property.

Chen is believed to have instigated an officer of Capital Zone Warehousing to falsify the said agreement with intent to defraud.

She is also believed to have submitted the false agreement in an attempt to cheat JTC Corporation.

Chen will be charged in court on Friday with one count of instigating another person to falsify accounts. The 44-year-old also faces one charge of attempting to cheat.

Since June 2026, the police said they have issued additional prohibition of disposal orders against 14 properties and seized various bank and securities accounts, with a total estimated value of about S$100 million.

This brings the total value of assets seized and/or prohibited in relation to the Prince Holding Group to more than S$700 million to date.

https://www.asiaone.com/singapore/k...2hdbp0c4SXGEODFdUA_aem_XTQVr5OapP0iPeb6M_VjHw

 

[yperic]

A 44-year-old Singaporean woman linked to the international scam syndicate Prince Group was arrested by the police at Changi Airport on Thursday (Nov 5). Chen Xiuling, also known as Karen Chen, will be charged in court on Friday. https://asia1.news/4iWE2wu

#sgnews #Singapore #Police #Court

: Singapore Police Force

 

[makann]

Huh? Woman? Not man?

 

[DulanMax]

She still fly back to Changi??

Or trying to escape?

 

[Medicated Oil]

Seems like the charges thrown at her will be crazy.

 

[Geminiboy]

Prease cane

 

[testerjp]

See the look, confirm guilty.

Please immediately sentence to lifetime imprison, case close.

 

[Sauron]

Is she in disguise?

 

[zuoom]

Since she love Paris. Why never go there?

 

[chuakboon]

I assume the only woman is the pic is Chen

 

[rainygrainy]

 

[sonicboyz]

sinkie commit crime, kena face big big

 

[Zinna]

Huh? Woman? Not man?

Maybe dress as man means harder to catch?

 

[Joe Mahmood]

She still fly back to Changi??

Or trying to escape?

Wonder why she returns to SG?

MAYBE...

1. No more money.

2. Someone reported her as an illegal alien and the authority of the country that she was living and hiding arrested her at home.

3. Sick and fed up of living as a Fugitive and always look behind her shoulder to see anyone following her.

 

[zzangiefzz]

mata inspector is a looker

 

[Lao_Tiko]

Why she never run to Thailand?

Ong Soon Heng absconded and ran to Thailand and is still a free man.

 

[Lao_Tiko]

mata inspector is a looker

I think the mata zeh zeh who escorted Natalie Siow back to Orchard Tower is better?

 

[rainygrainy]

 

[lifeisinforashock]

Woman ??? Oh my 天.

 

[LoneTraveller]

Wonder why she still dated to come back to sg knowing she is wanted? BTW, she looks like a he...