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The Asian Affairs > Latest News > Nicky Liow

Tag Archives: Nicky Liow

PDRM
Geo Politics

Fugitive businessman Nicky Liow ties with Immigration personnel not found so far

By Katherine S
April 2, 2021
in :  Geo Politics, Malaysia

There is no information received by the Immigration Department so far from the Royal Malaysia Police (PDRM) regarding the involvement of their personnel with the case of Datuk Seri Nicky Liow Soon Hee, a fugitive businessman. If their department’s personnel were discovered to be a part of the country’s largest money laundering syndicate, carried out by the Nicky Gang, director-general …

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