World News - KUALA LUMPUR - Nicky Liow Soon Hee describes himself as a businessman and a philanthropist. But up until Monday (April 11), when he surrendered to the authorities ending a year on the run, most people would have associated his name with organised crime: So far, more than. Read more at www.tnp.sg
SHAH ALAM, April 12 Former fugitive Liow Soon Hee, also known as Nicky Liow, was today charged with 26 counts of money laundering involving a sum of RM36 million. Liow, 34, dressed in a black long-sleeved t-shirt and black pants, pled not guilty when the charges were read to him in Mandarin,.