Amicorp Group has said it will dispute a claim for more than $1 billion filed by scandal-hit Malaysian fund 1MDB, denying ...

Malaysia's troubled former state fund 1Malaysia Development Berhad (1MDB) has filed a fraud claim in the British Virgin ...

Amicorp Group has rejected troubled state wealth fund 1Malaysia Development Bhd.’s $1 billion claim against the Hong ...

The legal action, which is also being pursued by the liquidators of 1MDB and its subsidiaries, was filed on Dec. 20 in the ...

Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $7 billion in fraudulent ...

Malaysia's state investment fund 1 Malaysia Development Berhad (1MDB) filed on Monday a lawsuit against corporate services ...

SCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder Toine Knipping ...

Amicorp Group is challenging a $1 billion claim from Malaysia's 1MDB, denying involvement in a $7 billion fraudulent scheme. The scandal, linked to the former Malaysian PM Najib Razak, involves ...

Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it will sue corporate services provider Amicorp Group and its CEO Toine Knipping for more than $1bn, for allegedly facilitating more ...

MDB files a $1 billion lawsuit against Amicorp Group, alleging facilitation of $7 billion in fraudulent transactions.

The claim alleges Hong Kong-headquartered Amicorp of creating shell companies and enabling the misappropriation of funds ...

Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 ...