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Nicky Liow paid RM10m compound, forfeited assets before charges withdrawn - AGC
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Malaysiakini
The Attorney-General’s Chambers clarified that businessperson Liow Soon Hee, better known as Nicky Liow, was not released without any legal action being taken against him.
In a statement today, it said Liow had been charged with 26 counts of money laundering under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.