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.
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 sues Amicorp for alleged role in facilitating 7 bln USD fraud
Malaysian state fund 1Malaysia Development Berhad (1MDB) has filed a legal claim against corporate services provider Amicorp Group and its CEO Toine Knipping, alleging it facilitated over 7 billion USD in fraudulent transactions,
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.
1MDB Files $1 Billion Lawsuit Against Amicorp Amidst Scandal
Malaysia Development Berhad (1MDB) has filed a $1 billion legal claim against Amicorp Group in the British Virgin Islands, alleging its involvement in over $7 billion in fraudulent transactions. The claim is part of efforts to recover misappropriated assets from the infamous multibillion-dollar graft scandal.
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's 1MDB files legal claim against Amicorp Group alleging over $7 billion in fraud
KUALA LUMPUR - Scandal-hit Malaysian state fund 1Malaysia Development Berhad has filed a legal claim against corporate services provider Amicorp Group and its CEO alleging it facilitated over $7 billion in fraudulent transactions,
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.
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 ...
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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 ...
Malaysian court acquits wife of ex-PM of money laundering, tax evasion
Malaysia's High Court on Thursday acquitted Rosmah Mansor, the wife of jailed former Prime Minister Najib Razak, of money ...
Malaysia's 1MDB files legal claim against Amicorp Group seeking over $1.35b for alleged fraud
Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday (Dec 23) it has filed a legal claim of more than ...