AMLATFAPUAA Archives

Businessman, Datuk Seri Nicky Liow Soon Hee pleads not guilty to 26 counts of money-laundering charges amounting to RM36 million at the Shah Alam Sessions Court, Selangor. PIX: MOHD ADZLAN / MalaysiaGazette / 12 APRIL 2022.

Nicky pleads not guilty to 26 counts of unlawful activities

12 April 2022

Fugitive businessman, Nicky Liow Soon Hee was charged at the Sessions Court with 26 counts of charges over involvement in money-laundering activities amounting to RM36 million from 2016 to 2021.

Nasional

Kes Muhammad Shafee dibicarakan di Mahkamah Tinggi

3 October 2018

Ini berikutan Hakim Datuk Azman Abdullah membenarkan permohonan Muhammad Shafee untuk memindahkan kesnya dari Mahkamah Sesyen ke Mahkamah Tinggi selepas pihak pendakwaan dan pembelaan bersetuju supaya kes itu dipindahkan.