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“The necessary measures are underway to ensure that Chen Zhi is completely removed from our operations,” Tabacalera told AFP.   Cambodian businessman Chen Zhi, a fugitive wanted by US authorities for massive cyber fraud, will be removed from the shareholding of Habanos S.A., Tabacalera told Agence France-Presse (AFP). Habanos S.A. is a joint venture owned equally by the Cuban state

Elite Trading Scandinavia AB, a subsidiary of Habanos SA in Sweden, has until December 10 to prove that it has no connection with Cambodian businessman Chen Zhi, who is being prosecuted by US authorities for cyber fraud.   Wherever he is, Chen Zhi, the Cambodian businessman of Chinese origin, is watching the empire he built in about ten years crumble