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 provider Amicorp Group and its CEO, alleging ...
Malaysia's state investment fund 1 Malaysia Development Berhad (1MDB) filed on Monday a lawsuit against corporate services provider Amicorp Group and its Chief Executive Officer (CEO), Toine ...
Malaysia's scandal-hit state fund 1MDB is suing corporate services provider Amicorp Group and its CEO for more than US$1 billion. They were alleged to have facilitated more than US$7 billion in ...
Investigators in Malaysia and the US had previously estimated that $4.5bn was siphoned away from 1MDB since its inception in 2009 by several people and used to buy items ranging from artwork to a ...
Malaysia's 1MDB said on Monday it was suing corporate services provider Amicorp Group and its CEO Toine Knipping for more than $1 billion for allegedly facilitating more than $7 billion in ...
Amicorp Group has said it will dispute a claim for more than $1 billion filed by scandal-hit Malaysian fund 1MDB, denying allegations it knowingly facilitated more than $7 billion in fraudulent ...