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The accused is charged with owning luxury vehicles from the proceeds of money-laundering and unlawful activities at the Shah Alam Sessions Court. PIX: MOHD ADZLAN / MalaysiaGazette / 13 APRIL 2022 Chung Chee Yong unlawful activities money-laundering proceeds
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Businessman pleads not guilty to owning luxury vehicles from proceeds of...

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The businessman who assaulted his bodyguards for fasting was charged at the Sessions Court today for owning six luxury vehicles from online gambling and money-laundering activities since 2015.
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.
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Nicky pleads not guilty to 26 counts of unlawful activities

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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.
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