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Nicky Liow claims trial to 26 counts of laundering RM36m; court sets bail at RM1m | Malaysia

Published: April 12, 2022

SHAH ALAM, April 12 — Former fugitive Liow Soon Hee, also known as Nicky Liow, was today charged with 26 counts of money laundering involving a sum of RM36 million. Liow, 34, dressed in a black long-sleeved t-shirt and black pants, pled not guilty when the charges were read to him in Mandarin,...

Source: malaymail.com

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Kuala LumpurHelina SulaimanShah AlamSyafinas ShabudinDatuk Rajpal SinghSessions CourtBukit Aman Commercial Crimes DepartmentShah Alam Sessions CourtLiow Soon HeeNicky LiowShah Alam Sessions Court AprilYusof MatWan Kuok KoiAnti Money LaunderingAnti Terrorism FinancingUnlawful Activities ActPublic Prosecutor Syafinas ShabudinOps PelicanVolunteer CorpsKou Ong YahNicky Liow Soon HeeNicky LiowIcky Liow Trial