Nicky Liow, a mastermind of organised crime: What we know so far

[superadmin]

PETALING JAYA, April 9 — Fugitive businessman Datuk Seri Nicky Liow Soon Hee — a mastermind of organised crime has been grabbing headlines nationwide recently but his large-scale money laundering operations and commercial crime cases started seven years ago.

Liow, a self-proclaimed philanthropist and the man behind Winner Dynasty Group Sdn Bhd — an 'investment management company' that was in fact involved in various types of scams is currently on the run after police crushed his billion ringgit scam network in a massive operation with the arrest of 68 suspects.

Last week, Inspector-General of Police Tan Sri Abdul Hamid Bador revealed that 34 officers and personnel from various enforcement agencies were suspected of having ties and protecting the activities of the organised crime syndicate, with Liow himself on the run.

This morning, 16 members of a gang named after him will be charged with organised crime in the Petaling Jaya Sessions Court.


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