62 indicted for laundering over NT$10.7bn for Cambodia scam centersBy Hollie Younger / Staff writer, with CNAProsecutors today indicted 62 people and 13 companies for allegedly laundering more than NT$10.7 billion (US$336.58 million) in illicit funds through Taiwan. The funds were linked to the Cambodia-based Prince Holding Group, which the US alleges is a front for a multibillion-US-dollar online fraud and money laundering operation. Photo: CNAHe faces charges involving money laundering, conspiracy, gambling, document forgery and contraventions to the Business Entity Accounting Act (商業會計法). The Taipei District Prosecutors’ Office today completed its investigation that began on Oct. 15 last year, which entailed eight search operations and resulted in the detention of nine people. Starting in 2016, he worked with a number of companies in Taiwan to establish a money laundering network, prosecutors said.

Source: Taipei Times March 04, 2026 14:52 UTC