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AGC: Nicky Liow made RM10m payment to compound 26 money laundering charges

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AGC: Nicky Liow made RM10m payment to compound 26 money laundering charges
Malay Mail
Malay Mail1 hrs ago
AGC: Nicky Liow made RM10m payment to compound 26 money laundering charges
PUTRAJAYA, Aug 7 — Businessman Liow Soon Hee, better known as Nicky Liow, paid RM10 million to settle money launde...
Daily Maverick
Daily Maverick🏁 first to report10 hrs ago
CORRUPTION TRIAL : Ex-defence minister’s multimillion renovation payments ‘typical of money laundering’ — witness
Defence attacks a 33‑page financial report as flawed while witnesses describe repeated cash handovers to former defence minister Nosiviwe Mapisa‑Nqakula, who faces corruption and money‑laundering charges.
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