SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Helen Janes, Angela Barkhouse, and Carl Jackson, as the Foreign Representatives of SRC Strategic Resources Limited, Bright Oriande Limited, and SRC International (Malaysia) Limited, all in Voluntary Liquidation, collectively described as being “part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them”, at the U. S. Bankruptcy Court for the Southern District of Florida.

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Pages: 57

Date: April 05, 2022

Allegation: Bribery & Corruption, Fraud, Misappropriation, Money Laundering

Plaintiffs/Applicants Attorneys: Sequor Law, Gregory Grossman

Case Number: Xx Xx Xx

Topic: Government & Politicians, Liquidations & Insolvencies

Plaintiffs/Applicants: SRC Strategic Resources Limited, Bright Oriande Limited, SRC International (Malaysia) Limited

Insolvency Practitioner: Angela Barkhouse, Helen Janes, Carl Jackson, Hyperion Risk Solutions, Quantuma

Topics

Liquidations & Insolvencies Malaysia Misappropriation Money Laundering Samoa Singapore USA United Arab Emirates United Kingdom

[ 9 more... ] [ top 5 ]

Keywords

1MDB Amiruddin Bin Muhamed Asia Momentum Fund Bright Oriande BSI Bank

Mohb Najib bin Hj Abdul Razak SRC International SRC Strategic Resources

[ 3 more... ] [ top 5 ]

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SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)

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