JOHOR BARU: Johor police are in the midst of completing their investigation papers by reviewing several bank accounts allegedly linked to the Nicky Gang organised crime syndicate.
State police chief Comm Datuk Ayob Khan Mydin Pitchay said they were waiting for reports from Bank Negara and other financial institutions.
“There are many things that need to be managed as the Nicky Gang is not a small-time syndicate, their operation is very large.
“It involves transactions involving various personal accounts as well as company accounts," he told a press conference at the state police headquarters here on Monday (June 7).
He said the process would take some time yet before the investigation papers could be complete.
On April 9, 14 individuals including two siblings of fugitive businessman Nicky Liow were charged at the Petaling Jaya Sessions Court with involvement in an organised criminal group known as “Geng Nicky”.
Liow, 33, the founder of Winner Dynasty Group based in Setiawalk Puchong, Selangor, is wanted by the police after 68 of the gang members were arrested in Op Pelican 3.0 from March 20-28.