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PUTRAJAYA: The Court of Appeal has set July 7 to hear the appeals by 14 individuals, including two brothers of businessman, Nicky Liow Soon Hee (pic), to be freed from the charges of being involved in the organised crime group known as "Nicky Gang”.
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.
KUALA LUMPUR: Bukit Aman has stressed that its probe into businessman Nicky Liow was done transparently and did not protect the interests of any other party.
KUALA LUMPUR: Tunku Abdul Rahman University College’s newly acquired full-fledged university status will see it placing a bigger emphasis on research and development to benefit the nation, says MCA president Datuk Seri Dr Wee Ka Siong.
Here's a look at the news highlights from Asean countries in the Star-AseanPlus section for Tuesday (April 12, 2022)
KUALA LUMPUR: The probe into businessman Nicky Liow’s case was done transparently and did not protect the interests of any other party, says Bukit Aman.
SHAH ALAM: Businessman Nicky Liow has claimed trial to 25 charges amounting to over RM36mil under Section 4(1)(a) and one charge under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
SHAH ALAM: Businessman Nicky Liow Soon Hee has arrived at the Shah Alam Courts on Tuesday (April 12) morning to face multiple money laundering and commercial crimes charges.