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Nicky Liow Pays RM10 Million to Settle Money Laundering Charges

Businessman Liow Soon Hee, known as Nicky Liow, paid RM10 million to compound 26 money laundering charges.

7 Aug, 07:38 — 7 Aug, 07:38
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malay-mailMixed10d ago

AGC: Nicky Liow made RM10m payment to compound 26 money laundering charges

PUTRAJAYA, Aug 7 — Businessman Liow Soon Hee, better known as Nicky Liow, paid RM10 million to settle money launde...

By Malay Mail

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