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Malaysia's 1MDB files $1B lawsuit against Amicorp Group

Reuters on MSN · 14h

Amicorp Group to dispute $1 billion legal claim by Malaysia's 1MDB for alleged fraud

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 transactions related to the misappropriation of 1MDB funds.

Bloomberg L.P. · 1d

Amicorp Denies 1MDB’s $1 Billion Asset Recovery Claim

Amicorp Group has rejected troubled state wealth fund 1Malaysia Development Bhd.’s $1 billion claim against the Hong Kong-based corporate services provider, vowing to defend itself in the British Virgin Islands suit.

Malaysia investment fund 1MDB sues Amicorp Group for alleged fraud

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

Bloomberg L.P.2d

1MDB Files $1 Billion Claim Against Amicorp to Recover Assets

The legal action, which is also being pursued by the liquidators of 1MDB and its subsidiaries, was filed on Dec. 20 in the ...

7h

Amicorp denies 1MDB’s asset recovery claim

Amicorp Group has rejected troubled state wealth fund 1Malaysia Development Bhd’s (1MBD) US$1bil claim against the Hong ...

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