SHAH ALAM: A company director pleaded not guilty at the Sessions Court here on Friday (May 27) to 14 counts of money laundering involving more than RM1mil, two years ago.
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
SHAH ALAM: Businessman Nicky Liow Soon Hee has pleaded not guilty to 26 charges of money laundering involving more than RM36mil at the Sessions Court here, a day after the fugitive turned himself in to the police.
SHAH ALAM: A businessman was slapped with seven charges for allegedly owning luxury vehicles obtained from money laundering and illegal gambling activities at the Sessions Court here on Wednesday (April 13).