WebMar 25, 2024 · JOHOR BARU, March 25 — Johor police are searching for a former deputy public prosecutor (DPP) suspected to have been involved with fugitive businessman Datuk Seri Nicky Liow Soon Hee in several money laundering and commercial crimes in the state. Johor police chief Datuk Ayob Khan Mydin Pitchay said the 42-year-old is known … WebApr 2, 2024 · Fri Apr 02 2024. The fleeing of a certain "Datuk Seri" involved in Macau scam and triad activities has been in the headline for the past few days. Datuk Seri Nicky …
‘Datuk Seri’ Allegedly a Gang Member With 10 ... - WORLD OF BUZZ
WebNov 3, 2024 · According to NST, the individual who allegedly beat up three Rela members has been identified as Datuk Seri Liow Soon Hee. This name has garnered much … WebApr 11, 2024 · KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Fugitive businessman Nicky Liow Soon Hee has surrendered to police after being on the run since last year, Malaysian police said on Monday (April 11 ... tsw3046at4001
Johor police chief: Interpol Red Notice issued against Nicky Liow …
WebMar 22, 2024 · The police recently arrested Dato Sri Nicky Liow Soon Hee, a 33-year-old businessman. He is allegedly involved in money laundering and a commercial crime syndicate. The need for his arrest came after … WebApr 12, 2024 · KUALA LUMPUR - Nicky Liow Soon Hee describes himself as a businessman and a philanthropist. But up until Monday (April 11), when he surrendered to the authorities ending a year on the run, most people would have associated his name with organised crime: So far, more than 100 associates of his - including some who held … WebApr 4, 2024 · PETALING JAYA: Fugitive crime lord, Nicky Liow Soon Hee, was a self-absorbed lawbreaker hooked on publicity, an FMT review of his pictures and videos on social media shows. The 33-year-old ... tsw308401