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.
British Virgin Islands Cayman Islands Civil Curaçao England Fraud Grand Court of the Cayman Islands Indonesia Investment Liquidations & Insolvencies Litigation Malaysia Petition Samoa Seychelles Singapore United Arab Emirates United KingdomJanuary 11, 2022
SRC International (Malaysia) Ltd. v. Asia Momentum Fund (SPC) Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)
January 11, 2022
Asia Momentum Fund (SPC) Ltd.
SRC International (Malaysia) Limited
TopicsBritish Virgin Islands Cayman Islands Curaçao England Fraud
Indonesia Investment Liquidations & Insolvencies Litigation Malaysia Samoa Seychelles Singapore United Arab Emirates United Kingdom[ 10 more... ] [ top 5 ]
Keywords1MDB Aabar Investments Asia Momentum Fund Bright Oriande Burke Property
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