Amicorp Group has rejected troubled state wealth fund 1Malaysia Development Bhd.’s $1 billion claim against the Hong ...

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

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 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder Toine Knipping ...

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

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 ...

Malaysia's state investment fund 1 Malaysia Development Berhad (1MDB) filed on Monday a lawsuit against corporate services ...

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

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

The insolvent 1MDB alleges that Amicorp, with its headquarters in Hong Kong, created and managed a complex conspiracy consisting of layers of shell companies, sham transactions, and fraudulent ...

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 ...

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