Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian businessman whom the U.S. accuses of heading a global scam syndicate.

Prosecutors in Taiwan, Hong Kong and Singapore say they've seized hundreds of millions of dollars in assets belonging to a Cambodian businessman whom the U.S. accuses of heading a global scam ...

Hussain Sajwani, an associate of President Donald Trump, is linked to the purchase of the Amadea, which the US seized from a ...

BANGKOK – Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian businessman whom the U.S. accuses of heading a global scam syndicate.

Taiwan Cyberscam In this photo released by Ministry of Justice Investigation Bureau, Investigation Bureau agents check documents after they seized an apartment which belongs to the suspected head of a ...

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. BANGKOK (AP) — Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of ...

Hussain Sajwani is the second richest person in United Arab Emirates and has worked to develop Trump golf courses in Dubai.