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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
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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,...
KUALA LUMPUR: Wanted fugitive Nicky Liow Soon Hee, who has been on the run since last year, has surrendered to police.
JOHOR BARU: Wanted fugitive Nicky Liow Soon Hee, who finally came out of hiding and surrendered to police, is believed to be the ring leader of an organised crime syndicate which has duped hundreds of victims in Macau scams around the country.
Melaka Commercial Crime chief Supt E. Sundra Rajan (pic) said investigators are expanding the probe to understand how the suspects entered the country and whether or not they were vaccinated or quarantined. "We are trying to get fresh leads on their journey here as Malaysia has implemented strict entry restrictions and quarantine requirements due to Covid-19," he said on Friday (April 30). On the arrest, Supt Sundra said five men and four women - all Chinese nationals - were detained under Ops Pelican on Wednesday (April 28) He said the arrests were made at three houses in Taman Alai Perdana...