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Thug network brought to its knees

KUALA LUMPUR: Five underground gangs who had formed an alliance to carry out various crimes, including murder and extortion, have been crippled following a massive swoop that rounded up 21 gang members. ....

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Jho Low's family mansion still in tip-top condition

GEORGE TOWN: The RM15mil mansion of businessman Low Taek Jho in Tanjung Bungah Park is still well maintained, although the family has not lived there since he became a fugitive about seven years ago. ....

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laundering RM36m: Nicky Liow pleads not guilty | Daily Express Online - Sabah's Leading News Portal

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 ....

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Nicky denies 26 charges

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. ....

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Nicky Liow pleads not guilty to 26 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. ....

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