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Anger in Malaysia as Liow’s money-laundering charges dropped after US$2.4 million fine

scmp.com · 4d

Anger in Malaysia as Liow’s money-laundering charges dropped after US$2.4 million fine

The revelation that an alleged Malaysian scam kingpin was released after paying 10 million ringgit (US$2.4 million) fine has sparked public outrage over claims of preferential treatment for a man at the centre of a controversial photo-op with Prime Minister Anwar Ibrahim. Liow Soon Hee – better known as Nicky Liow – was cleared of all 26 money-laundering charges involving more than 36 million ringgit, the country’s top prosecutor said on Friday. Authorities earlier believed he led a multimillion...

First report: Nicky Liow paid RM10mil compound before charges were withdrawn, says AGC freemalaysiatoday.com, 4d

The coverage

  1. AGC drops 26 money‑laundering charges after Nicky Liow settles with RM10m compound

    malaymail.com · 4d

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