JOHOR BARU: The investigation that eventually led to the unravelling of alleged Macau scam ringleader Datuk Seri Nicky Liow Soon Hee, who is now on the wanted list, started with a probe into a handphone deal.
Johor police investigations into the syndicate started earlier this year following a report lodged in Pontian about the bogus sale of a handphone that was worth RM1,500.
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