• 01/19/2025

Malaysia’s 1MDB sues Hong-Kong headquartered Amicorp for US$1 billion for alleged fraud

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

The claim alleges Hong Kong-headquartered Amicorp of creating shell companies and enabling the misappropriation of funds between 2009 and 2014.

https://www.scmp.com/news/asia/southeast-asia/article/3292007/malaysias-1mdb-sues-hong-kong-headquartered-amicorp-us1-billion-alleged-fraud?utm_source=rss_feed