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 ...

Amicorp denies knowingly facilitating $7 bln in fraudulent transactions Firm accused of playing role in defrauding Malaysian state fund Amicorp says it has cooperated with Singapore and Swiss ...

Amicorp Group has rejected troubled state wealth fund 1Malaysia Development’s US$1 billion claim against the Hong Kong-based corporate services provider, vowing to defend itself in the British Virgin ...

Corporate services provider Amicorp Group has denied allegations that it knowingly facilitated more than US$7 billion in fraudulent transactions related to the misappropriation of funds from ...

KUALA LUMPUR – 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 ...

KUALA LUMPUR - Police are still investigating former Goldman Sachs officer Roger Ng Chong Hwa regarding the 1Malaysia Development Berhad (1MDB) scandal, and are studying several related documents.

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 ...

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 ...