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April 29, 2022
The Court of Appeal Thursday set July 7 to hear the appeals by 14 individuals, including two brothers of businessman, Nicky Liow Soon Hee, to be freed from the charges of being involved in the organised crime group known as “Nicky Gang”
April 28, 2022
PUTRAJAYA: The Court of Appeal has set July 7 to hear the appeals by 14 individuals, including two brothers of businessman, Nicky Liow Soon Hee (pic), to be freed from the charges of being involved in the organised crime group known as "Nicky Gangโ.
October 1, 2021
SHAH ALAM: Fourteen individuals including four Chinese nationals, as well as two siblings of fugitive businessman Nicky Liow Soon Hee have been given a discharge not amounting to an acquittal (DNAA).The group was given a DNAA from charges of being involved in an organised crime group known as Nicky Gang by the High Court here.
October 1, 2021
The public prosecutor said they intend to pursue the charges against the accused in the future.
April 10, 2021
PETALING JAYA: Fourteen members of the Nicky Gang will spend the next two weeks in jail until their case is transferred to the High Court.Their bail was denied by the Sessions Court here. The suspects were among 16 members of the gang who were earlier charged in the same court for involvement in organised crime, which carries a prison sentence of not less than five years and not more than 20 years in jail, if found guilty. The gangโs alleged leader, Datuk Seri Nicky Liow Soon Hee, and his per...
April 9, 2021
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 gangโs 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. โNicky and his assistant, a female Chinese national named Niu Zhe, were charged with being members of an organised criminal group," Comm Ayob Khan s...