Inside the Singapore Network: How Chen Zhi's Second-in-Command Built a Billion-Dollar Scam Empire
A six-month joint investigation by The Straits Times and OCCRP has unmasked Chen Sokly, a key associate of scam kingpin Chen Zhi. The Shanghai-born businessman, who adopted a Cambodian identity and operated as 'Martin Chen' in Singapore, allegedly oversaw risk control for a multi-billion dollar fraud syndicate.