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.
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 ...
It is one of the world's greatest financial scandals. Billions of dollars from a state fund meant to help the Malaysian people went missing, disappearing into the shadows of the global financial ...
The 90-metre Equanimity yacht is thought to have been purchased with 1MDB money The long-running scandal surrounding Malaysia's state development fund 1MDB has gripped the country for years ...
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 ...