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 ...
Corporate services provider Amicorp Group has said it will “defend itself vigorously” against a legal claim exceeding $1bn by ...
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 ...
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 provider Amicorp Group and its CEO, alleging ...
Malaysia's state investment fund 1 Malaysia Development Berhad (1MDB) filed on Monday a lawsuit against corporate services ...
Amicorp Group denies it knowingly facilitated billions of dollars in fraudulent transactions related to the pilfering of funds from a Malaysian state fund.
Malaysia's troubled former state fund 1Malaysia Development Berhad (1MDB) has filed a fraud claim in the British Virgin ...
Malaysia Development Bhd (1MDB) and its subsidiaries have announced today they filed a legal claim against Amicorp Group and its chief executive, ...
Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $7 billion in fraudulent transactions related to the misappropriation of funds ...
The claim alleges Hong Kong-headquartered Amicorp of creating shell companies and enabling the misappropriation of funds ...
Amicorp Group has rejected troubled state wealth fund 1Malaysia Development Bhd’s (1MBD) US$1bil claim against the Hong ...