Article Related To Liow Soon Hee

The 14 individuals appealed the Shah Alam High Court's decision on Sept 30 last year, which granted them a DNAA from the charges.

Fugitive businessman, Nicky Liow Soon Hee, who is suspected of masterminding an organised crime group known as the 'Nicky Gang', has finally surrendered to the police.

Fugitive businessmen Low Teak Jho or better known as Jho Low and Nicky Liow Soon Hee are still not on Interpol's Red Notice list, said Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani.

The Attorney General has studied the representation and agreed to withdraw the case, Muhamad Iskandar said.

A woman who was linked to Nicky Gang is once again facing money laundering and tax-related offences after being charged at the Sessions Court here today.

Ten police and two MACC officers suspected of being involved in organised crime activities masterminded by businessman Nicky Liow Soon Hee were detained in several states, as of today.

The notice was issued following a request by Malaysian police to locate and detain Liow.

Ayob Khan and his team are currently streamlining the investigation so that there is solid evidence to prosecute Nicky in court.

Abdul Hamid said the Nicky Gang was believed to be involved in international organised crime, Macau Scam and money laundering.

Datuk Seri Nicky Liow Soon Hee, 33, whose last address was at Trigon Residence, Puchong, Selangor, is believed to be still in the state.

Liow Soon Hee, 29, pleaded guilty to all the charges before Judge Azrul Darus.

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The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

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