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Rise and fall of Malaysian crime boss Nicky Liow

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

Nicky Liow claims trial to 26 counts of laundering RM36m; court sets bail at RM1m | Malaysia

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,.

Nicky to face the music

KUALA LUMPUR: Wanted fugitive Nicky Liow Soon Hee, who has been on the run since last year, has surrendered to police.

Multi-million ringgit ring that paid big money to stay off the radar

JOHOR BARU: Wanted fugitive Nicky Liow Soon Hee, who finally came out of hiding and surrendered to police, is believed to be the ring leader of an organised crime syndicate which has duped hundreds of victims in Macau scams around the country.

Cops detain 18 Chinese nationals in five raids at luxury condominium