KUALA LUMPUR, April 12 The Royal Malaysian Police (PDRM) never carried out plea bargains with any parties related to the investigation involving businessman Nicky Liow Soon Hee. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din said all probes and.
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MACC officers among 12 held over links with fugitive adib rawi yahya/theSun
PUTRAJAYA: Two senior officers from the Malaysian Anti-Corruption Commission (MACC) were among 12 people arrested by Johor police for allegedly colluding with the Nicky Gang, an organised crime network involved in online scams and fraudulent investment schemes.
MACC chief commissioner Datuk Seri Azam Baki
(pix) said yesterday that the commission had given its full cooperation to police by handing over the two officers for investigations.
“I view this very seriously and will not compromise on the matter. If there are other MACC officers involved, we will hand them over to the police,” he said.
MELAKA: Melaka police chief promises to provide investigators details of any of his men found to have links to fugitive businessman Nicky Liow Soon Hee.
Deputy Comm Datuk Abdul Majid Mohd Ali said top officials from the police contingent here would give their full cooperation if there were more arrests made in relation to money-laundering activities and involvement in organised crime syndicates. I will not compromise on such things and will work closely with my Johor counterpart to channel information on any officer from the Melaka contingent suspected of being involved in the ‘Nicky Gang’ or other crime activities, ” he said Wednesday (April 28).
Tuesday, 27 Apr 2021 02:52 PM MYT
BY SYED JAYMAL ZAHIID
Malaysian Anti-Corruption Commission chief commissioner Datuk Seri Azam Baki (left) speaks during a press conference in Kuala Lumpur April 7, 2021. Picture by Ahmad Zamzahuri
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KUALA LUMPUR, April 27 The Malaysian Anti-Corruption Commission (MACC) has arrested two of its own officers on suspicion of links to fugitive Nicky Liow Soon Hee.
Chief Commissioner Datuk Seri Azam Baki said in a statement today that the officers are now under police detention to facilitate investigations.
“The MACC has arrested two of its officers believed to be involved in the criminal activities of the Nicky Gang,” the commission said.