KUALA LUMPUR: Scandal-hit Malaysian state fund 1Malaysia Development Berhad (1MDB) has filed a legal claim against corporate services provider Amicorp Group and its CEO alleging it facilitated over $7 billion in fraudulent transactions, 1MDB said on Monday.
Malaysia’s 1MDB fund says cleared to pursue case against BSI bank
Reuters is contacting Amicorp Group seeking comment.
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News Source: www.brecorder.com
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