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‘1MDB liquidators file $1B+ BVI lawsuit against Amicorp & CEO Toine Knipping for alleged fraudulent trading’ (Plaintiffs’ Press Release)

Press Release headlined “1MDB launches claim against Amicorp Group for facilitating over $7 billion in fraudulent transactions”, issued on behalf of the plaintiffs by Bryan Wang, of Byfield Consultancy. OffshoreAlert has been told that this action is an addition to a prior claim alleging dishonest assistance that was filed against Amicorp parties at the same court on June 23rd, 2024 and which, according to Byfield Consultancy, is still active.


  • 2
    Angela Barkhouse, Toni Shukla, Kroll
    December 23, 2024
    Fraud