Article Related To Nicky Gang

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".

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.

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.

Their lawyer Latheefa Koya said her clients had withdrawn their applications as they had been released on police bail last May 18.

Baldev who was released on police bail from his detention made under SOSMA withdrew his habeas corpus application.

Two MACC officers detained under SOSMA and believed to be linked to Nicky Gang, have filed a habeas corpus application to seek for their immediate release.

Baldev Singh claimed that he had never been involved in any cases under Section 130V, and his detention was outside the scope of that section or under the provisions of Sosma.

The Melaka Police today confirmed that one of its officers has been arrested by the Johor Police for alleged involvement in the organised crime group, Nicky Gang.

Police have detected that the confidential information was disseminated via the WhatsApp application.

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.

MACC Chief Commissioner Datuk Seri Azam Baki, who confirmed the matter, said the two officers had been handed over to the police for investigation.

Investigation on the matter had been carried out and it was found that the personnel listed were not involved in the case he was handling.

The raid and search were according to the provisions of the Criminal Procedure Code (Act 593) and the Security Offences (Special Measures) Act 2012 (Act 747).

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Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.