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Nicky Liow case: Police did not make plea bargains with any parties, all probes transparent, says Bukit Aman | Malaysia

Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said the investigation on Nicky Liow Soon Hee, 34, began on March 15 last year in connection with his involvement in organised crime and cases under the Security Offences (Special Measures) Act 2012 (Sosma). — Picture by Yusof Mat Isa
Bukit Aman CCID director Datuk Mohd Kamarudin Md Din mentioned the investigation on Nicky Liow Soon Hee, 34, started on March 15 final 12 months in connection together with his involvement in organised crime and circumstances beneath the Security Offences (Special Measures) Act 2012 (Sosma). — Picture by Yusof Mat Isa

KUALA LUMPUR, April 12 — The Royal Malaysian Police (PDRM) by no means carried out plea bargains with any events associated to the investigation involving businessman Nicky Liow Soon Hee.

Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din mentioned all probes and actions carried out have been clear in accordance with the regulation, and didn’t shield the pursuits of any events, whereas the cost sheet was additionally ready as directed by the Attorney General’s Chambers.

He added that the investigation on Liow, 34, started on March 15 final 12 months in connection together with his involvement in organised crime and circumstances beneath the Security Offences (Special Measures) Act 2012 (Sosma).

“From the investigations, 68 raids have been carried out round Selangor to detain Nicky Liow and his gang on March 20 final 12 months, however Liow managed to flee.

“On April 9, 2021, 15 of Nicky’s gang members were charged under the Section 130V of the Penal Code at the Petaling Jaya Sessions Court. On the same date, Liow was also charged with the same offences, in absentia,” he mentioned in an announcement at this time.

Commenting additional, Kamarudin mentioned on September 30 final 12 months, Liow was discharged not amounting to an acquittal by the Shah Alam High Court for the organised crime (Sosma) case following an software from the AGC to attend for the outcomes of the cash laundering investigations.

“On February 23 this 12 months, Liow’s lawyer filed an attraction and efficiently obtained a discharge amounting to an acquittal order.

“On March 8, the AGC filed an appeal to the Court of Appeal over the High Court’s decision that ordered the discharge amounting to an acquittal of Liow,” he added.

Kamarudin mentioned that based mostly on the choice of the Shah Alam High Court, Liow via his lawyer despatched a letter to the police expressing his willingness to give up.

“On March 23, 26 charges were filed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act against Liow and an arrest warrant was obtained to ensure he did not flee the charges,” he mentioned.

Yesterday (April 11), Liow surrendered himself on the Bukit Aman CCID workplace and was subsequently detained.

Today, Liow pleaded not responsible to 26 counts of cash laundering and possession of unlawful cash amounting to greater than RM36 million from 2016 to final 12 months on the Sessions Court in Shah Alam. — Bernama

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