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SHAH ALAM: The Sessions Court here on Monday (July 24) acquitted and discharged the younger brother of businessman Nicky Liow Soon Hee from tax evasion and money laundering charges. ....
The man, who is said to have 34 policemen under his payroll and ties with a convicted Chinese triad boss, has pleaded not guilty to all 26 corruption charges ....
Reuters Malaysian police arrested 12 senior law enforcement officers on suspicion of working with an alleged crime lord linked to a Chinese criminal syndicate, the police chief of Johor state said on Tuesday. Two officers from the Malaysian Anti-Corruption Commission (MACC) were among those arrested, Ayob Khan Mydin Pitchay said. “The Johor Commercial Crimes [unit] had launched an operation from April 21 to 27 and arrested 12 law enforcement officers aged between 36 and 49,” the Johor police chief said. “The officers were rounded up … in Kuala Lumpur, Selangor, Malacca and Negeri Sembilan.” The arrests came as Malaysian police intensified the crackdown against law enforcement officers suspected of working with fugitive criminal Nicky Liow Soon Hee – the alleged leader of the Nicky Gang. ....