Nicky Liow pleads not guilty to 26 money-laundering charges | TheStarTV.com

Nicky Liow pleads not guilty to 26 money-laundering charges

Published on 12 Apr 2022 3:02:57 PM

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.

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Keywords
nicky liow , businessman , fugitive , shah alam , charging , shah alam courts , sessions court , rm36mil , winner dynasty group, money laundering, news, malaysia

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.

Read more at https://bit.ly/3JxApIs

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
nicky liow , businessman , fugitive , shah alam , charging , shah alam courts , sessions court , rm36mil , winner dynasty group, money laundering, news, malaysia

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