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 Courts Curaçao Documents England Fraud Grand Court of the Cayman Islands Indonesia Investment Liquidations & Insolvencies 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’)
TopicsBritish Virgin Islands Cayman Islands Curaçao England Fraud
Indonesia Investment Liquidations & Insolvencies Malaysia Samoa Seychelles Singapore United Arab Emirates United Kingdom[ 9 more... ] [ top 5 ]
Keywords1MDB Aabar Investments Asia Momentum Fund Bright Oriande Burke Property
Christine Godfrey Desmond Campbell Enterprise Emerging Markets Fund Express Performance Flexiway Jho Low JTC Fund Services 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 ]