Amicorp Group has said it will dispute a claim for more than $1 billion filed by scandal-hit Malaysian fund 1MDB, denying ...

Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 ...

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

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 ...

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 ...

Malaysia's scandal-hit state fund 1MDB is suing corporate services provider Amicorp Group and its CEO for more than US$1 ...

It added that Amicorp "played a vital role in enabling sovereign wealth fund to be defrauded by facilitating the laundering ...

MDB files a $1 billion lawsuit against Amicorp Group, alleging facilitation of $7 billion in fraudulent transactions.

Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday (Dec 23) it has filed a legal claim of more than ...

Former Malaysian sovereign wealth fund 1MDB has filed a $1bn claim against a Hong Kong-based corporate services provider for ...

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 more ...