Tag: Nicky Liow
Police deny offering Nicky Liow plea deal
The police have never entered into plea bargains with anyone related to the investigation of Nicky Liow.
Nicky Liow charged with 26 counts of money laundering
Nicky Liow Soon Hee was today charged with committing 26 counts of money laundering amounting to more than RM36 million.
Fugitive Nicky Liow surrenders after being on the run for over...
Nicky Liow Soon Hee was today detained by authorities after he surrendered to police following a year-long hunt.
Nicky Liow’s personal assistant charged with money laundering
A woman who was linked to the Nicky Gang is once again facing money laundering and tax-related offences.
Pahang palace revokes Nicky Liow’s “Datuk Seri” title
Fugitive businessman Nicky Liow Soon Hee, who is on the Interpol wanted list, has been stripped of his "Datuk Seri" title by the Pahang palace.
Interpol’s help sought to hunt down Nicky Liow
Police have reached out to Interpol to arrest Nicky Liow Soon Hee, the businessman on the run over various money laundering and commercial crime cases.
His gang busted, but Datuk Seri Nicky Liow still missing
Eight of the arrested held “Datuk” and “Datuk Seri” titles, including Liow’s own brother.
Datuk Seri in Rela Assault Case Remanded Four Days
Nicky Liow, the Datuk Seri in the Rela assault case has been remanded for four days.