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BenarNews
A series of American sanctions on a Macau underworld kingpin helped Kuala Lumpur pry the lid off a Malaysian connection to criminal groups in China and related police corruption in the Southeast Asian nation, a senior police official told BenarNews.
Sanctions by the U.S. Treasury Department allowed the Royal Malaysia Police to connect the dots, which led to the uncovering of the Nicky Gang allegedly headed by Nicky Liow Soon Hee, Johor state police chief Ayob Khan Mydin Pitchay said.
“It was crucial information, as based on the tip of the iceberg we were able to study the serious and extensive operations of the local syndicate, which has international connections,” Ayob told BenarNews., an RFA-affiliated online news service. ....

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