Rapper and producer Swizz Beatz is facing heat for receiving millions in funds stolen from Malaysia in the multi-billion-dollar 1MDB fraud. A lawsuit alleges rapper and producer Swizz Beatz ...
KUALA LUMPUR, Sept 12 (Bernama) -- A financial fraud investigator told the High Court here today that his investigation revealed that 1Malaysia Development Berhad (1MDB) had paid only US$2.2 billion ...
Former 1MDB CEO Arul Kanda Kandasamy told the Kuala Lumpur High Court today that he was not aware of any fraud or wrongdoing when he joined the company on Jan 5, 2015. He said there were many ...
Amicorp will defend itself and dispute the relief sought by 1MDB in court following a legal claim of more than $1 billion filed by the Malaysian sovereign wealth fund in the British Virgin Islands, ...
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 ...
1MDB said on Monday. The claim was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive Officer Toine Knipping, alleging that they played a vital role in ...
Former Prime Minister Najib Razak has lobbied hard for his release from jail with support from a fiercely loyal political base.
1MDB TRIAL | Former prime minister Najib Abdul Razak testified it was not his leadership style to work in a silo as claimed ...
The company is seeking over US$1 billion in damages from the global corporate services provider and its eight entities. Follow FMT on Facebook: https://bit.ly/49JJoo5 Follow FMT on Dailymotion ...
The claim, among one of the biggest filed by 1MDB related to the multibillion dollar graft scandal, was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive ...