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Nicky Liow claims trial to 26 counts of laundering RM36m

Photo provided by: The Star

SHAH ALAM, April 12 — Former fugitive Liow Soon Hee, also known as Nicky Liow, was today charged with 26 counts of money laundering involving a sum of RM36 million.

Liow, 34, dressed in a black long-sleeved t-shirt and black pants, pleaded not guilty when the charges were read to him in Mandarin, before Sessions Court judge Helina Sulaiman here.

Liow surrendered to the police yesterday after a year on the run, and is known to have close connections with a Macau-based crime boss, Wan Kuok-Koi nicknamed “Broken Tooth”.

Source: Malay Mail

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