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.
Fugitive businessman Nicky Liow Soon Hee, who is suspected of masterminding an organised crime group known as the “Nicky Gang”, has finally surrendered to the police after being on the run for more than a year
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.
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
The man, who is said to have 34 policemen under his payroll and ties with a convicted Chinese triad boss, has pleaded not guilty to all 26 corruption charges