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.
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- ‘1MDB liquidators file $1B+ BVI lawsuit against Amicorp & CEO Toine Knipping for alleged fraudulent trading’ (Plaintiffs’ Press Release)
Barbados British Virgin Islands Corporate Services Curaçao Documents Fraud Government & Politicians Hong Kong Malaysia SingaporeDecember 23, 2024
‘1MDB liquidators file $1B+ BVI lawsuit against Amicorp & CEO Toine Knipping for alleged fraudulent trading’ (Plaintiffs’ Press Release)
December 23, 2024
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Barbados British Virgin Islands Corporate Services Curaçao FraudKeywords
1MDB Amicorp Toine Knipping