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Their lawyer Latheefa Koya said her clients had withdrawn their applications as they had been released on police bail last May 18.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