Tokyo Metropolitan Police have re-arrested a man believed to be an associate of the US-sanctioned "Prince Group," a Cambodian conglomerate involved in international fraud, on suspicion of violating immigration law by providing his residence card.
Kamboçya merkezli Prince Group'un üst düzey yöneticisi Hu Şi, Tokyo'da düzenlenen operasyonla yakalandı. Grup, 15 milyar dolar kara para aklamakla suçlanıyor ve 127 bin BTC'nin çalınmasıyla ilişkilendiriliyor.
Three men believed to be executives of Cambodia's Prince Group, an organization sanctioned by the US and UK governments as Asia's largest criminal group, have been arrested by the Tokyo Metropolitan Police Department for allegedly submitting false residency registration documents in Japan. The group is suspected of involvement in international fraud schemes by confining individuals recruited through deceptive job offers.
Tokyo Metropolitan Police arrested a 44-year-old man, believed to be an executive of Cambodia-based Prince Holding Group, and two others for allegedly submitting a false resident registration to obtain a Japanese resident certificate. The group is known to be sanctioned by US authorities as a major international fraud organization.
Sullivan & Cromwell has apologized to a U.S. bankruptcy court after admitting that a filing in a case involving Prince Group contained AI-generated errors and fabricated legal citations. The firm stated that internal policies regarding AI verification were not followed.
Sullivan & Cromwell, a top Wall Street law firm, has apologized to a New York federal judge for AI-generated errors in a court filing. The firm admitted to misquoting the US bankruptcy code and incorrectly citing cases in a filing made on April 9. The errors were uncovered by rival firm Boies Schiller Flexner. The case involves liquidators from the British Virgin Islands pursuing actions against Prince Group, owned by Chinese-born businessman Chen Zhi, who faces US charges of wire fraud and money laundering related to alleged forced-labour scam compounds in Cambodia.
