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laundering RM36m: Nicky Liow pleads not guilty | Daily Express Online - Sabah s Leading News Portal

Businessman Nicky Liow Soon Hee pleaded not guilty to 26 counts of money laundering and possession of illegal money amounting to more than RM36 million from 2016 to last year at the Sessions Court in Shah Alam Tuesday

Malaysia generalJay moy wei jiunNoor zalizan lazarousHelina sulaimanShah alamSyafinas shabudinMardhiyah sirajRozaliana zakariaBandar puteri puchongNoor zalizanDatuk rajpal singhSessions courtNicky liowNicky liow soon heeJudge helinaAnti money laundering

Woman charged with money laundering involving over RM200,000

SHAH ALAM: A former interior decorator was charged in the Sessions Court with four charges of money laundering amounting to RM227,000 two years ago.

Hulu langatBandar baru bangiNur aliyyah habibahShah alamHelina sulaimanMuhamad anas mahadzirIzzat nordinVivien yeap jieSessions courtAliyyah habibah jackson ghaniJudge helinaAnti money launderingAnti terrorism financingUnlawful activities actMuhammad nor izzat nordinCourts crime

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