KUALA LUMPUR - Scandal-hit Malaysian state fund 1Malaysia Development Berhad has filed a legal claim against corporate ...

Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $7 billion in fraudulent ...

The claim alleges Hong Kong-headquartered Amicorp of creating shell companies and enabling the misappropriation of funds ...

Malaysia Development Berhad (1MDB) has filed a $1 billion legal claim against Amicorp Group in the British Virgin Islands, alleging its involvement in over $7 billion in fraudulent transactions. The ...

Malaysia's troubled former state fund 1Malaysia Development Berhad (1MDB) has filed a fraud claim in the British Virgin ...

Malaysian state fund 1Malaysia Development Berhad (1MDB) has filed a legal claim against corporate services provider Amicorp ...

Amicorp Group is challenging a $1 billion claim from Malaysia's 1MDB, denying involvement in a $7 billion fraudulent scheme. The scandal, linked to the former Malaysian PM Najib Razak, involves ...

Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it will sue corporate services provider Amicorp Group and its CEO Toine Knipping for more than $1bn, for allegedly facilitating ...

Istana Negara, in a statement today, says any party wishing to seek pardon or reduced sentence for a convict must go through ...

Two developments have contributed to the growing popularity of the Malaysian ex-premier, whose grassroots standing is ...

The claim was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive Officer Toine ...

By Danial Azhar KUALA LUMPUR (Reuters) -Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 billion against corporate services ...