➀ Cambodian crime boss Chen Zhi, head of Prince Holding Group, and his associates are accused of setting up a family office in Singapore for tax evasion, while also networking with state-backed firms like Temasek Holdings.

➁ Chen Zhi and his team were sanctioned by the US for their involvement in a cryptocurrency-laundered investment scam.

➂ Singapore is investigating potential financial regulation breaches by the group, including DW Capital Holdings Pte and Canopy Sands Development Co.

➃ The scandal has raised concerns about Singapore's role in facilitating criminal activities in the region.