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Kuala Lumpur: A married couple accused of kidnapping a Palestinian was slapped with money laundering charges in the sessions court today over a sum of RM205,636.32. ....
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 ....
SHAH ALAM: Businessman Nicky Liow Soon Hee has pleaded not guilty to 26 charges of money laundering involving more than RM36mil at the Sessions Court here, a day after the fugitive turned himself in to the police. ....
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. ....