Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Helen Janes, Angela Barkhouse, and Carl Jackson, as the Foreign Representatives of SRC Strategic Resources Limited, Bright Oriande Limited, and SRC International (Malaysia) Limited, all in Voluntary Liquidation, collectively described as being “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”, at the U. S. Bankruptcy Court for the Southern District of Florida.
Bribery & Corruption British Virgin Islands Chapter 15 Civil Curaçao Fraud Government & Politicians Liquidations & Insolvencies Litigation Malaysia Misappropriation Money Laundering Petition Samoa Singapore United Arab Emirates United Kingdom United States Bankruptcy Court for the Southern District of Florida USAApril 5, 2022
SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)
April 05, 2022
TopicsBribery & Corruption British Virgin Islands Curaçao Fraud Government & Politicians
Liquidations & Insolvencies Litigation Malaysia Misappropriation Money Laundering Samoa Singapore USA United Arab Emirates United Kingdom[ 10 more... ] [ top 5 ]