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Businessman pleads not guilty to owning luxury vehicles from proceeds of...
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.
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.