Malaysia's 1MDB files $1B lawsuit against Amicorp Group

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.
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
Malaysia’s 1MDB seeks $1.35b from Amicorp for alleged fraud
KUALA LUMPUR – Scandal-hit Malaysian state fund 1MDB said on Dec 23 it has filed a legal claim of more than US$1 billion (S$1.36 billion) against corporate services provider Amicorp Group and its CEO, alleging the firm knowingly facilitated over US$7 billion in fraudulent transactions.
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.
Malaysia's 1MDB sues corporate services provider Amicorp for allegedly facilitating US$7b in fraud
Malaysia's scandal-hit state fund 1MDB is suing corporate services provider Amicorp Group and its CEO for more than US$1 billion. They were alleged to have facilitated more than US$7 billion in fraudulent transactions over a five-year period.
Malaysia sovereign fund 1MDB files legal claim over $1bn alleged fraud
Former Malaysian sovereign wealth fund 1MDB has filed a $1bn claim against a Hong Kong-based corporate services provider for alleged fraud.
1MDB Files $1 Billion Claim Against Amicorp to Recover Assets
Malaysia’s troubled state wealth fund 1Malaysia Development Bhd. has filed a $1 billion claim against a Hong Kong-based corporate services provider to recover its stolen assets. Most Read from Bloombe
Malaysia's 1MDB Sues Amicorp For Alleged Fraud
Malaysia's 1MDB said on Monday it was suing corporate services provider Amicorp Group and its CEO Toine Knipping for more than $1 billion for allegedly facilitating more than $7 billion in fraudulent transactions over a five-year period.
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 billion against corporate services provider Amicorp Group and its CEO, alleging the firm knowingly facilitated over $7 billion in fraudulent transactions.
Malaysia’s 1MDB files $1B lawsuit against Amicorp Group over alleged fraud
In a fresh twist to the 1Malaysia Development Berhad (1MDB) scandal, the Malaysian state fund has launched a $1 billion legal claim against Amicorp Group and its CEO, Toine Knipping. The claim, filed in the British Virgin Islands,
Bandar Malaysia’s revival in good hands with new owner, say analysts, but critics question deal
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Malaysia drops 1MDB-linked charges against ex-PM Najib, former treasury official
A Malaysian court on Wednesday allowed corruption charges linked to the multibillion-dollar 1MDB scandal filed against jailed ...