ANGER IN MALAYSIA AS LIOW’S MONEY-LAUNDERING CHARGES DROPPED AFTER US$2.4 MILLION FINE
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| Source | Latest linked headline | Age |
|---|---|---|
| News - South China Morning Post | ANGER IN MALAYSIA AS LIOW’S MONEY-LAUNDERING CHARGES DROPPED AFTER US$2.4 MILLION FINE | 57 mins ago |
WHAT HAPPENED
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… 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.
News - South China Morning Post reports that 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…
The report adds: 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...
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