NICKY LIOW: “A MASTERMIND OF ORGANISED CRIME” IN MALAYSIA

In its 9 April edition, the Malay Mail carried an article about fugitive businessman Datuk Seri Nicky Liow Soon Hee.  Liow, described as a self-proclaimed philanthropist and the man behind Winner Dynasty Group Sdn Bhd — an ‘investment management company’ that was in fact allegedly involved in various types of scams is currently on the run.  In a targeted crackdown on HIS organised crime syndicate, a total of 70 police raids — conducted by a task force comprising some 220 police personnel took place nationwide 20-28 March which resulted in the arrest of 68 individuals.  Police also managed to freeze 41 bank accounts believed to be used to channel funds for illicit purposes.  It is also said that intelligence revealed that Liow has alleged ties with transnational organised crime leader known as Wan Kouk-koi (aka “Broken Tooth”).

https://www.malaymail.com/news/malaysia/2021/04/09/nicky-liow-a-mastermind-of-organised-crime-what-we-know-so-far/1965026

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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