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Adik 'Datuk Nicky' lepas, bebas tuduhan bawah Akta Cukai Pendapatan

Adik 'Datuk Nicky' lepas, bebas tuduhan bawah Akta Cukai Pendapatan

Norazlin memerintah Liow dilepas serta dibebaskan dan membenarkan kesemua permohonan yang dimohon Rajpal.
Mon Jul 24 2023
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
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
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
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
Setahun diburu, Nicky Liow kini dihadap ke mahkamah

Setahun diburu, Nicky Liow kini dihadap ke mahkamah

Nicky, 34, yang berpakaian kemeja hitam dan seluar hitam dibawa ke mahkamah dengan tangan bergari dan dikawal ketat.
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
Selepas setahun 'lesap', akhirnya Nicky Liow serah diri

Selepas setahun 'lesap', akhirnya Nicky Liow serah diri

Ahli perniagaan yang diburu polis Datuk Seri Nicky Liow serah diri di pejabat JSJK hari ini. menurut Timbalan Ketua Polis Negara
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
Jho Low, Nicky Liow belum disenarai Notis Merah Interpol - KPN

Jho Low, Nicky Liow belum disenarai Notis Merah Interpol - KPN

Polis akan menyemak semula beberapa prosedur yang mungkin perlu dilengkapkan bagi memastikan dua individu dikehendaki tersenarai dalam Notis Merah Interpol.
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