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 ...

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 ...

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 ...

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 ...

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 ...

1MDB, as the fund is known, together its subsidiaries and liquidators, had filed the suit on Dec 20 against Amicorp for facilitating fraudulent transactions. “Amicorp strongly denies the allegations ...

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 ...

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 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 ...

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 ...