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

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.

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Pages: 26

Date: January 11, 2022

Defendants/Respondents: Asia Momentum Fund (SPC) Ltd.

Plaintiffs/Applicants: SRC International (Malaysia) Limited

Insolvency Practitioner: Angela Barkhouse, Quantuma, Kim Leck, Alan Turner, Andrew Johnson, Carl Jackson, Helen Janes, Hyperion Risk Solutions

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Baker & Partners

Registered Agent: Circumference FS

Topics

Indonesia Investment Liquidations & Insolvencies Malaysia Samoa Seychelles Singapore United Arab Emirates United Kingdom

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Keywords

1MDB Aabar Investments Asia Momentum Fund Bright Oriande Burke Property

Christine Godfrey Desmond Campbell Enterprise Emerging Markets Fund Express Performance Flexiway Jho Low JTC Julius Baer Mandiri Money Market Fund Mohb Najib bin Hj Abdul Razak Nik Faisal Pieter Tanuri Prudent Capital PT ABM Investama PT Mandiri Manajemen Investasi Rajawali Group Sixth Avenue Ventures SRC International Stuart Brankin Suboh Yassin Swiss & Global Fund Administration Syailendra Capital Triputra Investindo Arya Wahana Trada Bonds

[ 24 more... ] [ top 5 ]

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

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