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Their lawyer Latheefa Koya said her clients had withdrawn their applications as they had been released on police bail last May 18.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