Malaysia's troubled former state fund 1Malaysia Development Berhad (1MDB) has filed a fraud claim in the British Virgin ...

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

KUALA LUMPUR - Scandal-hit Malaysian state fund 1Malaysia Development Berhad has filed a legal claim against corporate ...

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

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 ...

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 ...

The claim alleges Hong Kong-headquartered Amicorp of creating shell companies and enabling the misappropriation of funds ...

Malaysian state fund 1Malaysia Development Berhad (1MDB) has filed a legal claim against corporate services provider Amicorp ...

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 ...

Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $US7 billion ($A11 ...

The claim was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive Officer Toine ...

By Danial Azhar KUALA LUMPUR (Reuters) -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 ...