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  2. Amicorp Group to dispute $1 billion legal claim by Malaysia's ...

    www.aol.com/amicorp-group-denies-alleged-fraud...

    KUALA LUMPUR (Reuters) -Amicorp Group has said it will dispute a claim for more than $1 billion filed by scandal-hit Malaysian fund 1MDB, denying allegations it knowingly facilitated more than $7 ...

  3. Operational due diligence (alternative investments) - Wikipedia

    en.wikipedia.org/wiki/Operational_due_diligence...

    Operational due diligence reviews performed by ODD analysts and investors have increasingly devoted significant portions of the overall reviews towards compliance related matters, which result from increased complexity and volume of global compliance regulations related to alternative investments.

  4. Malaysian Anti-Corruption Commission - Wikipedia

    en.wikipedia.org/wiki/Malaysian_Anti-Corruption...

    The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ‎), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.

  5. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    The refund to the depositors of the 24 DTCs was made possible through 3 types of rescue schemes. These rescue schemes had provided for a full ringgit-for-ringgit refund by way of cash or a combination of cash and equity. The rescue involved RM600 million in soft loans and commercial loans from Bank Negara Malaysia.

  6. PAG (investment firm) - Wikipedia

    en.wikipedia.org/wiki/PAG_(investment_firm)

    In 2011 the firm rebranded from Pacific Alliance Group to PAG. [1] In March 2018, the Blackstone Group acquired a minority stake in PAG. [9] [10] [11] In 2019, PAG formed Polymer Capital Management, a long/short equity hedge fund. [12] In March 2022, PAG filed for an initial public offering (IPO) in Hong Kong aiming to raise $2 billion. However ...

  7. Corruption in Malaysia - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Malaysia

    The risk of corruption is high and regulating public-private interactions becomes difficult, also allowing for corruption to take place with impunity. Another factor which highlights the extent of ambiguity between the public sector and private corporate ownership is that Malaysia is also a rare example of a country where political parties are ...

  8. A Shady Scam Is Targeting College Kids And Parents. Here's ...

    www.aol.com/shady-scam-targeting-college-kids...

    The average price of attending a four-year college nowadays ranges from $108,584 at public institutions to over $234,512 at private universities, according to the Education Data Initiative. And as ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.