Businessman Nicky Liow claims trial to laundering more than RM36 million
If convicted, he could face jail of up to 15 years and a fine of not less than five times the total amount of proceeds from the illegal activity or RM5 million, whichever is higher.
Fugitive businessman Nicky Liow surrenders after over a year on the run
He was arrested after voluntarily surrendering at the Bukit Aman Commercial Crime Investigation Department office this morning.
