Tag: Datuk Seri Nicky Liow Soon Hee
Nicky pleads not guilty to 26 counts of unlawful activities
Fugitive businessman, Nicky Liow Soon Hee was charged at the Sessions Court with 26 counts of charges over involvement in money-laundering activities amounting to RM36 million from 2016 to 2021.
12 police, MACC officers arrested for becoming stooges of Nicky
Johor District Police Chief, Datuk Ayob Khan Mydin Pitchay verified that 12 more enforcers of various ranks have been arrested in Op Pelican 3.0 Nicky Gang recently
“Saya bukan cakap kosong hendak tangkap polis terlibat Datuk Seri Nicky”
KUALA LUMPUR - "Bila siasatan kita terhadap mereka dah lengkap, kita akan tangkap, kita tak akan lepas, saya bukan cakap kosong."
"Saya bagi jaminan, 'tunggu...
Polis Johor ‘rentas negeri’ buru Datuk Seri Nicky bersebab…
KUALA LUMPUR - Polis Johor 'merentas negeri' dan mengetuai siasatan ke atas pengasas Winner Dynasty Group, Datuk Seri Nicky Liow Soon Hee yang berpusat...
Nicky Gang: No report on immigration personnel’s involvement
The Immigration Department has not received any information from the police on the involvement of its personnel in the case involving fugitive Datuk Seri Nicky Liow Soon Hee, the founder of Winner Dynasty Group.
Nicky Gang busted, 48 arrested under SOSMA
The police arrested 48 individuals comprised of 42 men and six women from the Nicky Gang over involvement in money laundering and commercial crime during the Pelican Operation 3.0
No signs of Nicky Liow in Penang
There is no signs of fugitive Datuk Seri Nicky Liow Soon Hee, the founder of Winner Dynasty Group, in Penang
