PETALING JAYA: An additional US$20mil (RM94mil) linked to the 1Malaysia Development Berhad (1MDB) scandal has been recovered, according to the US Justice Department. The department made the ...

Scandal-hit Malaysian state fund 1Malaysia Development Berhad (1MDB) said on Monday it has filed a legal claim of more than US$1 billion against corporate services provider Amicorp Group and its ...

The claim is one of the biggest filed by 1MDB related to the multibillion dollar graft scandal. Malaysian and U.S. investigators have previously estimated $4.5 billion was siphoned away from 1MDB ...

1MDB’s multibillion dollar scandal has spanned multiple criminal probes around the world, including in the US. Authorities in Asia, the US and Europe have been working to coordinate their ...

The claim is among one of the biggest filed by 1MDB related to the multibillion-dollar graft scandal. 1MDB alleges that Hong Kong-headquartered Amicorp created and managed a complex conspiracy ...

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$1.35 billion) against corporate services provider Amicorp Group and ...

The claim is among one of the biggest filed by 1MDB related to the multibillion dollar graft scandal. 1MDB alleges Hong Kong-headquartered Amicorp created and managed a complex conspiracy ...

KUALA LUMPUR (Reuters) -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 ...

The claim is among one of the biggest filed by 1MDB related to the multibillion dollar graft scandal. 1MDB alleges Hong Kong-headquartered Amicorp created and managed a complex conspiracy consisting ...