‘Datuk Seri’ needed in cash laundering and industrial crime investigations Malaysia



Police have up to now arrested 12 individuals linked to the suspect’s union whereas he’s nonetheless at giant. – Photograph by Ahmad Zamzahuri

Subscribe to our Telegram channel for the most recent updates on the information it is advisable to know.


JOHOR BAHRU, March 21 – Police are in search of a person with the title “Datuk Seri” needed in reference to investigations into industrial crimes and cash laundering.

Johor Police Chief Datuk Ayob Khan Mydin Pitchay mentioned Datuk Seri Nicky Liow Quickly Hee, 33, whose final deal with was at Trigon Residence, Puchong, Selangor, would nonetheless be within the state.

“The suspect, who’s the founding father of Winner Dynasty Group, is needed for investigation underneath Articles 130 V to 130 ZB of the Felony Code for organized crimes,” he mentioned at a press convention right here in the present day hui.

Ayob Khan mentioned the suspect is believed to be an influential individual with connections in excessive locations, together with regulation enforcement officers.

He mentioned his group raided Puchong yesterday and arrested 12 individuals suspected of being linked to the union led by the suspect, nevertheless, a press convention on the raid will probably be held quickly.

“This matter is underneath investigation by the Johor Police after opening two investigative paperwork underneath the Anti-Cash Laundering Act 2001 (AML) and the Cash Laundering Act 2012. safety breaches (particular measures) (SOSMA).

“Extreme measures will probably be taken in opposition to anybody who hosts him (Datuk Seri) no matter their standing,” he mentioned.

Ayob Khan mentioned anybody with details about the suspect can contact ASP V. Prakash on 012-5209767 or the closest police station. – Bernama



Supply hyperlink

Previous Spend money on Pulitzer Prize-focused journalism as we proceed our struggle for the reality
Next What's Cuckoo Smurf in cash laundering?