Tag: Liow Soon Hee
Nicky pleads not guilty to 26 counts of unlawful activities
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.
Nicky Liow surrenders after a year
Fugitive businessman, Nicky Liow Soon Hee has turned himself in to the police after being on the run for over a year.
“I am not kidding about arresting police involved with Datuk Seri...
"We will not let them go and I am not kidding. I give you my guarantee, ” said the Chief Police of Johor, Datuk Ayob Khan about the 34 officers and enforcers who are believed to be involved with the Nicky Gang related to the Founder or Winner Dynasty Group, Nicky Liow Soon Hee.
