The Black Money Behind the Cuban Cigar Empire: Unveiling Chen Zhi's "Spider Web Capitalism 2.0"
Author: Aki Wu said Blockchain
As the transnational criminal empire controlled by Chen Zhi, the actual controller of the Prince Group of Cambodia, is exposed and attacked by the British and American governments, the tangled global business network behind it has also come to light. Shockingly, this notorious gang, infamous for telecom fraud resembling the "pig butchering" scheme, human trafficking, and forced labor, has managed to control 50% of the global top Cuban cigar company Habanos through a complex offshore structure, with China being the largest consumer market for Habanos cigars. This unexpected connection reveals that in the digital age, the illegal economy and legitimate businesses are intertwined through blockchain and offshore financial networks, forming a new "capital spider web." This article attempts to analyze the operational logic of so-called "Spider Web Capitalism 2.0" — an upgrade of traditional offshore capitalism completed under the blockchain technology and the unique environment of Southeast Asia, presenting a new perspective.
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PANews·2025-11-24 10:06



