1MDB has alleged Hong Kong-headquartered Amicorp and its CEO played a vital role in enabling the Malaysian fund to be defrauded between 2009 and 2014. The claim is one of the biggest filed by 1MDB ...
1MDB TRIAL | Former prime minister Najib Abdul Razak rubbished the prosecution’s contention that he used a telephone call to influence 1MDB to enter a joint venture with Petrosaudi International ...
PUTRAJAYA: The 1Malaysia Development Bhd (1MDB) special task force that was set up in 2015 to investigate the company's misconduct was essentially an illegitimate body, the High Court told.
Former 1MDB CEO and group president Arul Kanda Kandasamy said he did not call for any investigation into four reports published locally and internationally between February and April 2015.
1MDB’s lawsuit seeks to hold Amicorp accountable for its alleged role in enabling the fraud. By pursuing $1 billion in damages, the state fund aims to recover a portion of the estimated $7 ...
Datuk Seri Najib Razak was today reminded of how he had given different answers in two different trials about the role of Low ...
PUTRAJAYA: The High Court was told that 1Malaysia Development Bhd (1MDB) benefitted the country despite the massive debt it incurred. Datuk Seri Najib Razak disagreed with the prosecution's ...
SCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder Toine Knipping for allegedly facilitating more than US$7 billion in fraudulent transactions ...
1MDB alleges Amicorp facilitated $7 bln in fraudulent transactions Claim filed in British Virgin Islands against 8 Amicorp entities, CEO Amicorp accused of creating complex conspiracy with shell ...
Malaysian and U.S. investigators have previously estimated $4.5 billion was siphoned away from 1MDB in a complex, globe-spanning scheme that implicated former Malaysian Prime Minister Najib Razak ...
The claim, among one of the biggest filed by 1MDB related to the multibillion dollar graft scandal, was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive ...
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 ...