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Nicky Liow

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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
Nicky Liow case: No plea bargains with any parties - PDRM

Nicky Liow case: No plea bargains with any parties - PDRM

Mohd Kamarudin said all probes and actions conducted were transparent in accordance with the law and did not protect the interests of any parties.
Wed Apr 13 2022
Nicky Liow pleads not guilty to charges of laundering more than RM36 mln

Nicky Liow pleads not guilty to charges of laundering more than RM36 mln

Businessman Nicky Liow pleaded not guilty to 26 counts of money laundering and possession of illegal money.
Tue Apr 12 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
Jho Low, Nicky Liow  still not on Interpol red notice list - IGP

Jho Low, Nicky Liow still not on Interpol red notice list - IGP

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.
Sun Dec 12 2021
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
Israel's threat: Corruption Compromises National Security

Israel's threat: Corruption Compromises National Security

National security is broken and loyalty fades in the face of overwhelming temptation in the absence of morality.
Tue May 18 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
[PODCAST] Daily Dose @ 5: M'sia records 2,733 COVID-19 cases in 24-hours, Myanmar youth train to fight junta

[PODCAST] Daily Dose @ 5: M'sia records 2,733 COVID-19 cases in 24-hours, Myanmar youth train to fight junta

A rundown of the most important stories you need to know for the day, from the newsroom of Astro AWANI.
Tue Apr 27 2021
Pahang Palace strips Nicky Liow of Datuk Seri title

Pahang Palace strips Nicky Liow of Datuk Seri title

The revocation of the awards was made on the order issued by the Sultan of Pahang.
Mon Apr 26 2021
Interpol red notice issued to locate, detain Nicky Liow

Interpol red notice issued to locate, detain Nicky Liow

The notice was issued following a request by Malaysian police to locate and detain Liow.
Thu Apr 22 2021
Nicky's case: If I catch him, I'll make sure he's charged and convicted - Ayob Khan

Nicky's case: If I catch him, I'll make sure he's charged and convicted - Ayob Khan

Ayob Khan and his team are currently streamlining the investigation so that there is solid evidence to prosecute Nicky in court.
Tue Apr 06 2021
Organised crime gang busted, police looking for Datuk Seri Nicky

Organised crime gang busted, police looking for Datuk Seri Nicky

Abdul Hamid said the Nicky Gang was believed to be involved in international organised crime, Macau Scam and money laundering.
Tue Mar 30 2021
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
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024