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 s...
Source: thestar.com.my