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IMDB seeks $1.35b from Amicorp and its CEO over alleged fraud
December 24, 2024
|The Straits Times
Scandal-hit Malaysian state fund 1MDB said on Dec 23 it has filed a legal claim of more than US$1 billion (S$1.35 billion) against corporate services provider Amicorp Group and its chief executive, alleging that the firm knowingly facilitated over US$7 billion in fraudulent transactions.
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KUALA LUMPUR - Scandal-hit Malaysian state fund 1MDB said on Dec 23 it has filed a legal claim of more than US$1 billion (S$1.35 billion) against corporate services provider Amicorp Group and its chief executive, alleging that the firm knowingly facilitated over US$7 billion in fraudulent transactions.
The claim, one of the biggest filed by 1MDB related to the multi-billion-dollar graft scandal, was filed in the British Virgin Islands against eight Amicorp entities and its CEO Toine Knipping, alleging that they played a vital role in enabling the sovereign wealth fund to be defrauded between 2009 and 2014, 1MDB said in a statement.
هذه القصة من طبعة December 24, 2024 من The Straits Times.
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