1MDB, Amicorp

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.
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
Amicorp Group denies alleged fraud of over $7 billion in Malaysia's 1MDB scandal
Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $7 billion in fraudulent transactions related to the misappropriation of funds from scandal-hit Malaysian state fund 1Malaysia Development Berhad.
Amicorp to Challenge 1MDB's $1 Billion Claims Amid Scandal Fallout
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 complex dealings and major international figures.
1MDB takes legal action against Amicorp for allegedly facilitating US$7 billion fraud
SCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder Toine Knipping for allegedly facilitating more than US$7 billion in fraudulent transactions.
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud
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 than $7bn in fraudulent transactions over a five-year period.
Malaysia’s 1MDB sues Hong-Kong headquartered Amicorp for US$1 billion for alleged fraud
The claim alleges Hong Kong-headquartered Amicorp of creating shell companies and enabling the misappropriation of funds between 2009 and 2014.
Malaysian fund 1MDB sues Amicorp Group for alleged role in $7B fraud
Scandal-hit Malaysian state fund 1Malaysia Development Berhad has filed a legal claim against corporate services provider Amicorp Group, alleging it knowingly facilitated over $7 billion in fraudulent transactions.
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 ...
Malaysia's 1MDB files legal claim against Amicorp Group seeking over $1 billion for alleged fraud
Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 ...
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 ...