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Nicky Gang

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14 individuals linked to 'Nicky Gang' freed of charges

14 individuals linked to 'Nicky Gang' freed of charges

The 14 individuals appealed the Shah Alam High Court's decision on Sept 30 last year, which granted them a DNAA from the charges.
Thu Jul 07 2022
Court sets to hear appeals of 14 Nicky Gang members on July 7

Court sets to hear appeals of 14 Nicky Gang members on July 7

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".
Thu Apr 28 2022
Fugitive businessman Nicky Liow detained after surrendering - Bukit Aman

Fugitive businessman Nicky Liow detained after surrendering - Bukit Aman

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.
Mon Apr 11 2022
Nicky Gang: 14 individuals given discharge not amounting to acquittal by High Court

Nicky Gang: 14 individuals given discharge not amounting to acquittal by High Court

The Attorney General has studied the representation and agreed to withdraw the case, Muhamad Iskandar said.
Thu Sep 30 2021
Nicky Liow's personal assistant charged with money laundering, submitting false tax returns

Nicky Liow's personal assistant charged with money laundering, submitting false tax returns

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.
Wed Sep 29 2021
Two MACC officers linked to Nicky Gang withdraw habeas corpus applications

Two MACC officers linked to Nicky Gang withdraw habeas corpus applications

Their lawyer Latheefa Koya said her clients had withdrawn their applications as they had been released on police bail last May 18.
Mon May 24 2021
Senior cop linked to Nicky Gang withdraws habeas corpus application

Senior cop linked to Nicky Gang withdraws habeas corpus application

Baldev who was released on police bail from his detention made under SOSMA withdrew his habeas corpus application.
Tue May 11 2021
Two MACC officers file habeas corpus application for immediate release

Two MACC officers file habeas corpus application for immediate release

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.
Mon May 10 2021
Senior police officer linked to Nicky Gang released on bail

Senior police officer linked to Nicky Gang released on bail

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.
Thu May 06 2021
Melaka Police confirms arrest of DSP for alleged involvement in Nicky Gang

Melaka Police confirms arrest of DSP for alleged involvement in Nicky Gang

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.
Wed Apr 28 2021
Johor Police hunt individuals who spread information on 12 enforcement officers

Johor Police hunt individuals who spread information on 12 enforcement officers

Police have detected that the confidential information was disseminated via the WhatsApp application.
Tue Apr 27 2021
12 police, MACC officers allegedly linked to Nicky Gang detained

12 police, MACC officers allegedly linked to Nicky Gang detained

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.
Tue Apr 27 2021
Two MACC officers arrested for alleged involvement with Nicky Gang -  Azam Baki

Two MACC officers arrested for alleged involvement with Nicky Gang - Azam Baki

MACC Chief Commissioner Datuk Seri Azam Baki, who confirmed the matter, said the two officers had been handed over to the police for investigation.
Tue Apr 27 2021
Viral list of police personnel names not linked to Nicky Gang case - Ayob Khan

Viral list of police personnel names not linked to Nicky Gang case - Ayob Khan

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.
Sat Apr 17 2021
Raids on Nicky Gang conducted according to PDRM SOP - Ayob Khan

Raids on Nicky Gang conducted according to PDRM SOP - Ayob Khan

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).
Sat Apr 17 2021
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024