Finance Chief of £46billion 'Scam Syndicate' Frozen by UK Authorities

UK Freezes Assets of Finance Chief Tied to £46bn Scam Syndicate

Internewscast Internewscast UK authorities have frozen a London penthouse and £10 million worth of… This Post: UK Freezes Assets of Finance Chief Tied to £46bn Scam Syndicate first appeared on Internewscast

Finance chief of £46billion 'scam syndicate' frozen by UK authorities

Thet Li, 39, paid £8.9million in 2022 for the 'stunning' four-bedroom, 3,250-square-foot property near St James's Park and the Houses of Parliament.

UK Freezes $12M London Penthouse of Alleged Prince Group Finance Chief

Thet Li is accused of running the finances of a scam empire tied to $14 billion in Bitcoin the U.S. has moved to seize.

UK Freezes London Mansion and Watches Linked to Prince Group Executive

The assets are tied to Li Tian, the finance chief of Cambodia-based Prince Group, in a cross-border fraud and money-laundering case.