Amicorp

1MDB scandal: Amicorp denies knowingly facilitating alleged US$7 billion fraud

Hong Kong-based company says it will defend itself, says funds were ‘ill-gotten by or for the benefit’ of M’sian senior govt officials, UAE sovereign fund’s top senior management

1MDB, subsidiaries sue Amicorp, co-founder for US$7 bil fraud

Money misappropriated between 2009 and 2014 was put through layers of sham companies and fake transactions to seem as if 1MDB’s investments had generated returns

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