SG Talk

Full Version: Nicky Liow, one of Malaysia's most wanted men linked to scam ring, pleads not guilty
You're currently viewing a stripped down version of our content. View the full version with proper formatting.
Nicky Liow, one of Malaysia's most wanted men linked to scam ring, pleads not guilty

Nicky Liow, one of Malaysia's most wanted men linked to a scam ring, pleaded not guilty to 26 counts of money laundering involving $12 million.

Find out how his multimillion-ringgit criminal organisation came apart only when police started investigating a bogus mobile phone sale: https://str.sg/w7Mf
Reminds me of Con Hee's case

By that MP Edwin Tong

where those naive people willingly donated and gave them the money