Stay updated with breaking news from Nicky liow. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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. ....
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 ....
KUALA LUMPUR: Bukit Aman has stressed that its probe into businessman Nicky Liow was done transparently and did not protect the interests of any other party. ....
SHAH ALAM: Businessman Nicky Liow Soon Hee has arrived at the Shah Alam Courts on Tuesday (April 12) morning to face multiple money laundering and commercial crimes charges. ....
SHAH ALAM: Businessman Nicky Liow has claimed trial to 25 charges amounting to over RM36mil under Section 4(1)(a) and one charge under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act. ....