➀ Chen Zhi, a Chinese businessman, is alleged to be behind a major cybercrime operation in Cambodia, with connections to Hong Kong business entities.
➁ The U.S. has imposed sanctions on 11 Hong Kong companies linked to Chen, who is also the CEO and chairman of the Cambodian conglomerate Prince Holding Group.
➂ Prince Group Holdings, one of the sanctioned entities, operates an office in Hong Kong, and its parent company is registered in the British Virgin Islands.