Nicky denies 26 charges


SHAH ALAM: Businessman Nicky Liow Soon Hee has pleaded not guilty to 26 charges of money laundering involving more than RM36mil at the Sessions Court here, a day after the fugitive turned himself in to the police.

Liow, who had managed to evade the authorities for over a year, was slapped with 26 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Six including company owner remanded four days in graft probe
MIC hasn't left BN, says Zambry
MACC focusing on governance weaknesses in e-waste management
X tightens controls on Grok, disables generation of explicit content, says Fahmi
Court issues seizure order against Caprice over unpaid costs
Cops identify two suspects in FAM document forgery scandal
Mindef reaffirms commitment to transparency and accountability
Appeals court rules govt not liable in detainee's suicide death
Govt to hold talks with Dong Zong soon over UEC candidates taking BM, History SPM papers
MACC only froze 10 bank accounts, day-to-day ops not affected, says IJM

Others Also Read