Amicorp Group has rejected troubled state wealth fund 1Malaysia Development Bhd.’s $1 billion claim against the Hong ...
The legal action, which is also being pursued by the liquidators of 1MDB and its subsidiaries, was filed on Dec. 20 in the ...
Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $7 billion in fraudulent ...
MDB files a $1 billion lawsuit against Amicorp Group, alleging facilitation of $7 billion in fraudulent transactions.
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 ...
Corporate services provider Amicorp, in a statement late Monday, said it would defend itself and challenge the effort by ...
Malaysia's state investment fund 1 Malaysia Development Berhad (1MDB) filed on Monday a lawsuit against corporate services ...
The claim alleges Hong Kong-headquartered Amicorp of creating shell companies and enabling the misappropriation of funds ...
Scandal-hit Malaysian state fund 1Malaysia Development Berhad has filed a legal claim against corporate services provider ...
The insolvent 1MDB alleges that Amicorp, with its headquarters in Hong Kong, created and managed a complex conspiracy consisting of layers of shell companies, sham transactions, and fraudulent ...
KUALA LUMPUR – Scandal-hit Malaysian state fund 1MDB said on Dec 23 it has filed a legal claim of more than US$1 billion (S$1 ...
Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 ...