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Liow Soon Hee

Dapatkan berita terkini mengenai liow-soon-hee dari Astro Awani

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
14 individu 'Geng Nicky' bebas tuduhan jenayah terancang

14 individu 'Geng Nicky' bebas tuduhan jenayah terancang

Mahkamah Rayuan hari ini melepas dan membebaskan 14 individu termasuk dua adik kepada ahli perniagaan Nicky Liow Soon Hee atas pertuduhan terbabit dalam kumpulan jenayah terancang yang.
Thu Jul 07 2022
Kes Nicky Liow: PDRM tidak pernah runding dengan mana-mana pihak

Kes Nicky Liow: PDRM tidak pernah runding dengan mana-mana pihak

Polis Diraja Malaysia (PDRM) tidak pernah melakukan sebarang rundingan dengan mana-mana pihak, berhubung siasatan kes melibatkan ahli perniagaan Nicky Liow Soon Hee.
Tue Apr 12 2022
Nicky Liow mengaku tidak bersalah dakwaan gubah wang haram

Nicky Liow mengaku tidak bersalah dakwaan gubah wang haram

Nicky didakwa di Mahkamah Sesyen Shah Alam atas 26 pertuduhan mengikut Seksyen 4(1)(a) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001.
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
PDRM peroleh notis merah Interpol untuk Jho Low, Nicky Liow

PDRM peroleh notis merah Interpol untuk Jho Low, Nicky Liow

Notis merah untuk kedua-dua individu terbabit masing-masing diperoleh pada 11 Jun 2018 dan 20 April 2021.
Sun Dec 12 2021
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
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
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
Polis minta bantuan Interpol kesan Nicky Liow

Polis minta bantuan Interpol kesan Nicky Liow

Polis akan mendapatkan waran baharu bagi tujuan membuat permohonan notis merah untuk terus menahan Datuk Seri Nicky Liow Soon Hee yang disyaki mendalangi sebuah kumpulan jenayah terancang di Malaysia.
Thu Apr 15 2021
Nicky Liow masih dalam negara - KPN

Nicky Liow masih dalam negara - KPN

Polis percaya Nicky masih berada di dalam Malaysia dan pasukan khas terus gigih untuk menilai apa juga maklumat yang dikongsikan orang ramai.
Fri Apr 09 2021
16 geng Nicky didakwa pagi ini

16 geng Nicky didakwa pagi ini

Mereka yang tiba di mahkamah pada jam 8 pagi dikawal ketat oleh pasukan polis.
Fri Apr 09 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