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Sixteen 'Nicky Gang' members charged for organised crime activities, ringleader to be tried in absentia

Johor police chief Comm Datuk Ayob Khan Mydin Pitchay
(pic) said they were charged for money laundering activities for the benefit of the gang.
He added that the gang’s alleged leader, Datuk Seri Nicky Liow Soon Hee, was charged under Section 130V of the Penal Code together with his personal assistant, who is also believed to be a gang member.
“Nicky and his assistant, a female Chinese national named Niu Zhe, were charged with being members of an organised criminal group, Comm Ayob Khan said in a statement on Friday (April 9).
Nicky and Niu were charged in absentia as both suspects are still at large. ....

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IGP: We believe fugitive Nicky Liow still in country

IGP: We believe fugitive Nicky Liow still in country
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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Court denies bail for 14 'Nicky Gang' members

Court denies bail for 14 'Nicky Gang' members
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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