Tag: Nicky Liow
PDRM tak pernah tawar-menawar dalam kes Nicky Liow
Kamarudin menambah, pada 8 Mac 2022, Jabatan Peguam Negara telah memfailkan rayuan ke mahkamah rayuan atas keputusan Mahkamah Tinggi Shah Alam yang membebaskan dan melepaskan Nicky.
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.
PDRM Komited Tangkap Jho Low, Nicky Liow #MGFlash
Usul Naikkan Kompaun Langgar SOP Dibentang di Parlimen. PDRM Komited Tangkap Jho Low, Nicky Low.
MGNews : Jho Low Dan Nicky Liow Belum Masuk Senarai ‘Red...
Ketua Polis Negara, Tan Sri Acryl Sani Abdullah Sani bercakap kepada media selepas melawat Program 100 Hari Aspirasi Keluarga Malaysia di Pusat Konvensyen Kuala Lumpur.
12 police, MACC officers arrested for becoming stooges of Nicky
Johor District Police Chief, Datuk Ayob Khan Mydin Pitchay verified that 12 more enforcers of various ranks have been arrested in Op Pelican 3.0 Nicky Gang recently
Sultan Pahang Tarik Semula Darjah Kebesaran Nicky Liow #MGFlash
Sultan Pahang Tarik Semula Darjah Kebesaran Nicky Liow #MGFlash
“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.
Nicky Gang: No report on immigration personnel’s involvement
The Immigration Department has not received any information from the police on the involvement of its personnel in the case involving fugitive Datuk Seri Nicky Liow Soon Hee, the founder of Winner Dynasty Group.
Nicky Gang busted, 48 arrested under SOSMA
The police arrested 48 individuals comprised of 42 men and six women from the Nicky Gang over involvement in money laundering and commercial crime during the Pelican Operation 3.0
