Aabar Investments

1MDB Energy Holdings Ltd. et al: Originating Application (‘Foreign Assistance’)

July 24, 2024

Originating Application for the Court's sanction to provide "assistance" in "foreign proceedings" in the matter of Muraset Limited (in Liquidation), Affinity Equity International Partners Limited (in Liquidation), Pacific Rim Global Growth Limited (in Liquidation), Vasco Investment Services SA (in Liquidation), Selune Limited (in Liquidation), Blackstone Asia Real Estate Partners Limited (in Liquidation), 1MDB Energy Holdings Limited (in Liquidation), Tanore Finance Corp. (in Liquidation), Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), SRC Strategic Resources Limited (in Liquidation), Bright Oriande Limited (in Liquidation), Brazen Sky Limited (in Liquidation), Aabar International Investments Limited (in Liquidation), Blackrock Commodities (Global) Limited (in Liquidation), Alsen Chance Holdings Limited (in Liquidation), and Platinum Global Luxury Services Limited (in Liquidation) at the British Virgin Islands High Court.

1MDB liquidators sue Amicorp Group & CEO Toine Knipping in BVI for ‘dishonest assistance to $7B fraud’

July 16, 2024

Hong Kong-based corporate services provider Amicorp Group's operations in Barbados, British Virgin Islands, Curaçao, Hong Kong, and Singapore and its Dubai-based CEO, Toine Knipping, are being sued in the BVI for allegedly helping to launder some of the $7 billion that was misappropriated from the Malaysian sovereign wealth fund 1MDB.

Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

June 23, 2024

Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Angela Barkhouse et al v. Muraset Ltd. et al: Originating Application (‘1MDB Fraud’)

June 10, 2024

Originating Application in Angela Barkhouse, Colin Wilson, and Carl Jackson, as Joint Liquidators v. Muraset Limited (in Liquidation), Affinity Equity International Partners Limited (in Liquidation), Pacific Rim Global Growth Limited (in Liquidation), Selune Limited (in Liquidation), Blackstone Asia Real Estate Partners Limited (in Liquidation), 1MDB Energy Holdings Limited (in Liquidation), Tanore Finance Corp. (in Liquidation), Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), SRC Strategic Resources Limited (in Liquidation), Bright Oriande Limited (in Liquidation), Brazen Sky Limited (in Liquidation), Aabar International Investments Limited (in Liquidation), Blackrock Commodities (Global) Limited (in Liquidation), Alsen Chance Holdings Limited (in Liquidation), Platinum Global Luxury Services Limited (in Liquidation), Brightstone Jewellery Limited (in Liquidation), and Abu Dhabi-Kuwait-Malaysia Investment Corporation (in Liquidation) at the British Virgin Islands High Court.

Aabar Investments PJS Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application

July 21, 2023

Fixed Date Claim Form in Aabar Investments PJS Limited (in Liquidation), of Samoa v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Liquidators of 9 BVI & Cayman entities ‘involved in $8.5B 1MDB fraud’ apply for Chapter 15 recognition in U.S.

August 31, 2022

The liquidators of eight entities in the British Virgin Islands and one in the Cayman Islands that were allegedly used to misappropriate and launder some of the proceeds of an $8.5 billion fraud involving Malaysia's 1MDB have applied for Chapter 15 recognition in the United States.

Brazen Sky Ltd. et al: Chapter 15 Petition (British Virgin Islands & Cayman Islands, ‘$8.5B 1MDB Fraud’)

August 31, 2022

Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Cayman Islands by Angela Barkhouse, Helen Janes, and Carl Jackson, as the Foreign Representatives of Brazen Sky Limited, Aabar Investments PJS Limited, Tanore Finance Corporation, Blackstone Asia Real Estate Partners Limited, Vasco Investment Services SA, Selune Limited, Pacific Rim Global Growth Limited, and Affinity Equity International Partners Limited, and Angela Barkhouse and George Kimberley Leck, as the Foreign Representatives of Bridge Global Absolute Return Fund SPC, which were all "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", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

SRC International (Malaysia) Ltd. v. Asia Momentum Fund (SPC) Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)

January 11, 2022

Petition for Court Supervision of a Voluntary Liquidation in SRC International (Malaysia) Limited (in Liquidation), a British Virgin Islands-domiciled company whose ultimate parent was 1Malaysia Development Berhad, a.k.a. 1MDB, until 2012, when its ownership was transferred to "the Malaysian Ministry of Finance" v. Asia Momentum Fund (SPC) Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

USA v. Goldman Sachs Group Inc.: Criminal Information

October 22, 2020

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs Group Inc.: Deferred Prosecution Agreement

October 22, 2020

Deferred Prosecution Agreement regarding allegations of conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Criminal Information

October 22, 2020

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement

October 22, 2020

Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

September 16, 2020

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

USA v. Vasco Investments SA et al: Forfeiture Complaint

July 1, 2020

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia"  in USA v. Funds allegedly associated with Khadem Abdulla Al Qubais, a citizen of the United Arab Emirates, held in the names of Vasco Investments Services SA, of the British Virgin Islands, and Eagle Strategic Investment Fund at Bank Privée Edmond de Rothschild, in Luxembourg, at the U. S. District Court for the Central District of California.

USA v. Mohamed Ahmed Badawy Al-Husseiny et al: Forfeiture Complaint

February 22, 2019

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Sale Proceeds of Real Property in New York associated with Oceana 57 LLC and Mohamed Ahmed Badawy Al-Husseiny at the U. S. District Court for the Central District of California.

USA v. Joey McFarland et al: Forfeiture Complaint

February 22, 2019

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Funds in Barclays Bank of Delaware and Fidelity Investments Inc. associated with Riza Shariz Bin Abdul Aziz, Christopher Joey McFarland, Nina Partners, LLC, Red Granite Investment Holdings, LLC, and Red Granite Pictures, LLC at the U. S. District Court for the Central District of California.

USA v. Red Mountain Global Ltd. et al: Forfeiture Complaint

February 22, 2019

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Real Property located in London, United Kingdom, associated with Jasmine Loo and Red Mountain Global Ltd. at the U. S. District Court for the Central District of California.

International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons with Notice

November 21, 2018

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

USA v. Eight Nine Stratton Street (London) Ltd.: Forfeiture Complaint

June 7, 2017

Forfeiture Complaint in USA v. Real Property in London Owned by Eight Nine Sratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

USA v. Seven Stratton Street (London) Ltd.: Forfeiture Complaint

June 7, 2017

Forfeiture Complaint in USA v. Real Property in London Owned by Seven Stratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

USA v. JW Nile (BVI) Ltd. et al: Forfeiture Complaint

July 20, 2016

Forfeiture Complaint in USA v. Any Rights to Profits, Royalties and Distribution Proceeds Owned By Or Owed To JW Nile (BVI) Ltd., JCL Media (EMI Publishing Ltd.), And/Or Jynwel Capital Ltd. Relating to EMI Publishing Group North America Holdings, Inc. and D.H. Publishing L.P. at the U. S. District Court for the Central District of California.

1MDB Investigation: USA v. Qentas Holdings Ltd.: Forfeiture Complaint

July 20, 2016

Forfeiture Complaint in USA v. Real Property in London owned by Qentas Holdings Limited and linked to 1Malaysia Development Berhad.