Article Related To Nicky Liow

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

The Court of Appeal today set July 7 to hear the appeals by 14 individuals, including two brothers of businessman, Nicky Liow, to be freed from the charges of being involved in the "Nicky Gang".

Mohd Kamarudin said all probes and actions conducted were transparent in accordance with the law and did not protect the interests of any parties.

Businessman Nicky Liow pleaded not guilty to 26 counts of money laundering and possession of illegal money.

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.

National security is broken and loyalty fades in the face of overwhelming temptation in the absence of morality.

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.

A rundown of the most important stories you need to know for the day, from the newsroom of Astro AWANI.

The revocation of the awards was made on the order issued by the Sultan of Pahang.

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.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

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This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

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

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.