1MDB saman Amicorp, pengasas bersama atas dakwaan subahat seleweng USD$7 bilion

Free Malaysia Today

1MDB menuntut lebih daripada USD$1 bilion sebagai ganti rugi daripada penyedia perkhidmatan korporat global tersebut dan lapan entitinya.  Laporan Lanjut:  https://www.freemalaysiatoday.com/category/bahasa/tempatan/2024/12/23/1mdb-saman-amicorp-pengasas-atas-dakwaan-subahat-seleweng-usd7-bilion/  Read More:  https://www.freemalaysiatoday.com/category/nation/2024/12/23/1mdb-sues-amicorp-co-founder-for-alleged-role-in-facilitating-us7bil-fraud/  Free Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs.    Subscribe to our channel - http://bit.ly/2Qo08ry   ------------------------------------------------------------------------------------------------------------------------------------------------------ Check us out at https://www.freemalaysiatoday.com Follow FMT on Facebook: https://bit.ly/49JJoo5 Follow FMT on Dailymotion: https://bit.ly/2WGITHM Follow FMT on X: https://bit.ly/48zARSW  Follow FMT on Instagram: https://bit.ly/48Cq76h Follow FMT on TikTok : https://bit.ly/3uKuQFp Follow FMT Berita on TikTok: https://bit.ly/48vpnQG  Follow FMT Telegram - https://bit.ly/42VyzMX Follow FMT LinkedIn - https://bit.ly/42YytEb Follow FMT Lifestyle on Instagram: https://bit.ly/42WrsUj Follow FMT on WhatsApp: https://bit.ly/49GMbxW  ------------------------------------------------------------------------------------------------------------------------------------------------------ Download FMT News App: Google Play – http://bit.ly/2YSuV46 App Store – https://apple.co/2HNH7gZ Huawei AppGallery - https://bit.ly/2D2OpNP  #BeritaFMT #Amicorp #1MDB

Transcript

00:001MDB and several of its subsidiaries have initiated legal action against Amicorp Group and its founder,

00:08Toin Niping, for claiming to facilitate the transfer of funds in excess of US$7 billion.

00:15The claimant's claim that Amicorp played an important role in the fake transaction in 2009-2014

00:23has led to the theft of funds from 1MDB.

00:26Amicorp is also accused of providing access to the global financial system through its subsidiaries.

00:31Amicorp Bank, which is registered in Barbados,

00:34allowed the recycling of assets and the creation of fake paper traces to cover up the stolen funds.

00:41The stolen money was claimed in a network through the global network reaching Singapore,

00:46Barbados, Kuala Lumpur, Hong Kong and the British Virgin Islands.

00:51A spokesman for the Amicorp Board of Directors stated that there is solid evidence

00:56that shows Amicorp is fully aware of its involvement in the fraud and money laundering operations

01:03aimed at extorting funds that should be for the Malaysian people.

01:08The court ruling in BVI on December 20 against 8 Amicorp entities

01:14Amicorp claims to have repaid a loss of more than US$1 billion from the global corporate services provider.

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