Nicky Liow's PA charged with money laundering, submitting false tax returns


KUALA LUMPUR (Bernama): 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 on Wednesday (Sept 29).

Lim Kang Li, 31, who is fugitive businessman Nicky Liow Soon Hee’s personal assistant, however, pleaded not guilty to all six charges.

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Money laundering , Nicky Gang , income tax , LHDN

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