SHAH ALAM: The Sessions Court here on Monday (July 24) acquitted and discharged the younger brother of businessman Nicky Liow Soon Hee from tax evasion and money laundering charges.
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”
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 Gang”.
KUALA LUMPUR, April 12 The Royal Malaysian Police (PDRM) never carried out plea bargains with any parties related to the investigation involving businessman Nicky Liow Soon Hee. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din said all probes and.