Nicky Liow, a mastermind of organised crime: What we all know to date | Malaysia

Abdul Hamid revealed that 34 officers and personnel from varied enforcement businesses had been suspected of getting ties and defending the actions of the organised crime syndicate, with Liow himself on the run. — Image by Ahmad Zamzahuri

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PETALING JAYA, April 9 — Fugitive businessman Datuk Seri Nicky Liow Quickly Hee — a mastermind of organised crime has been grabbing headlines nationwide just lately however his large-scale cash laundering operations and business crime circumstances began seven years in the past.

Liow, a self-proclaimed philanthropist and the person behind Winner Dynasty Group Sdn Bhd — an ‘funding administration firm’ that was the truth is concerned in varied forms of scams is presently on the run after police crushed his billion ringgit rip-off community in a large operation with the arrest of 68 suspects.

Final week, Inspector-Common of Police Tan Sri Abdul Hamid Bador revealed that 34 officers and personnel from varied enforcement businesses had been suspected of getting ties and defending the actions of the organised crime syndicate, with Liow himself on the run.

This morning, 16 members of a gang named after him will likely be charged with organised crim within the Petaling Jaya Classes Courtroom.

Listed below are issues that we find out about Liow primarily based on what investigations have revealed to date:

Who’s Datuk Seri Nicky Liow?

Malaysians first heard his title when Liow made headlines for assaulting three Individuals’s Volunteer Corps (Rela) members again in 2017. The incident happened at Kau Ong Yah Temple in Ampang when the Rela members had requested him to maneuver his Toyota Vellfire because it was obstructing visitors.

Liow not solely refused to do but additionally bodily assaulted the trio. The injured males lodged a police report and Liow was subsequently arrested when he confirmed up on the Ampang Jaya police headquarters and was remanded for 4 days.

In a while, it was alleged that he had provided every of the three Rela members RM10,000 every to drop the case however that they had refused the supply.

When the information broke out, folks began questioning what the then 27-year-old had executed to obtain the “Datuk Seri” title from the state of Pahang at that younger an age.

Movies on social media confirmed that Liow’s firm was “concerned” in lots of services reminiscent of schooling, property, well being, tourism, jewellery and even cryptocurrency.

Based mostly on the movies, Liow appears to have gained a number of awards, together with the BrandLaureate awards for his companies and claims to be a Bitcoin billionaire.

China Press final week reported that he had transformed to Islam final yr as a result of he needed to marry his fiancé, who’s of Hui descent.

Pictures revealed by him in August 2020 confirmed that he went to the Muslim Welfare Organisation of Malaysia (Perikim) workplace to allegedly change his religion.

In Malaysia, authorized conversions for marriage can solely be executed on the Federal Territories Islamic Spiritual Division (Jawi). Perkim is a non-governmental organisation that assists non-Muslims with the conversion.

Police had previously revealed that he has 12 prior circumstances for felony intimidation, inflicting harm and drug-related offences.

Based on police, Liow’s web price amounted to some RM1 billion in firm property and unlawful proceeds.

His doubtful charity work

Liow isn’t any stranger in making well-publicised donations to social and non secular our bodies and authorities businesses.

Among the many most notable ones is when his firm donated a complete of 11 million face masks to media practitioners, entrance liners and state governments in the beginning of the Covid-19 pandemic.

He was pictured with Senior Minister Datuk Seri Ismail Sabri Yaakob, who obtained the masks.

By his charity foundations often called Pertubuhan Integriti Nicky Liow Malaysia and Yayasan Winner Emperor Sedunia, he donated 76,920 masks and medical provides to Covid-19 contaminated areas in China.

Police imagine his social companies had been geared toward making a optimistic picture of him whereas some claimed that he made donations and helped folks as he had a poor starting in his life.

There are many photos and movies of Liow making donations and visiting poor folks and handing out money.

Ops Pelican 3.0

In a focused crackdown on Liow’s organised crime syndicate, a complete of 70 police raids — carried out by a job drive comprising some 220 police personnel happened nationwide between March 20 and March 28 which resulted within the arrest of 68 people.

The particular operation towards Liow’s syndicate was launched following a tip-off obtained mid-January this yr by the Johor Industrial Crime Investigations Division after a earlier operation involving Macau Rip-off investigations.

The estimated sum of cash seized in the course of the operations amounted to some RM773,145 whereas  35 vehicles price RM8.86 million had been impounded beneath provisions of the Anti-Cash Laundering, Anti-Terrorism Financing and Proceeds of Illegal Actions Act 2001.

Police additionally managed to freeze 41 financial institution accounts believed for use to channel funds for illicit functions.

Police additionally revealed {that a} whole of 34 people from varied legislation enforcement and authorities businesses had been in cahoots with Liow.

The syndicate would goal traders from China by promising them large returns by means of investments in cryptocurrency, actual property and the international trade market.

Based on media experiences, the Macau rip-off ringleader’s downfall got here with the investigation of Johor police right into a bogus sale of a cellphone.

Apparently, the cash from the “sale” of the cellphone went to a “mule account” owned by Liow’s firm, which led to a full-blown investigation.

The Macau Rip-off syndicate allegedly ran its rip-off from 48 condominium models in Puchong. 118 folks, together with Liow’s two brothers, had been arrested between 20 and 28 March in a sting operation referred to as Pelican 3.0.

Liow’s connection to Macau mafia

Inspector-Common of Police Tan Sri Abdul Hamid Bador mentioned intelligence gathering revealed that Liow has alleged ties with transnational organised crime chief often called Wan Kouk-koi @ Damaged Tooth.

Wan, additionally broadly often called “Damaged Tooth Koi”, rose to infamy amid a surge of gang violence within the playing enclave of Macau within the late 1990s.

He was subsequently arrested — on the time he was the top of Macau department of the Hong Kong-based 14Ok Triad organised-crime group and founding father of the World Hongmen Historical past and Tradition Affiliation.

Wan spent 14 years in jail for triad membership and cash laundering, amongst different crimes earlier than he was launched in December 2012 and is rumoured to be primarily based in Cambodia presently and has been reportedly concerned in illicit playing and drug actions.

In December final yr, the USA Treasury Division blacklisted and imposed sanctions on Wan’s World Hongmen Historical past and Tradition Affiliation for anti-corruption functions, which officers mentioned was an effort by the 14Ok Triad to legitimise itself.

Abdul Hamid mentioned investigators additionally found that Wan had appointed Liow as vp of the World Hongmen Historical past and Tradition Affiliation in January 2019.

Additional investigations revealed that a number of Macau rip-off transactions had been all traced again to shell corporations linked to the aforementioned affiliation.

Liow can be an acquaintance of Chinese language businessman Zhang Jian, who’s believed to be his mentor.

Based on varied information experiences Zhang used to run a multi-level advertising (MLM) firm  in Klang Valley — he’s needed by a number of Asian international locations on suspicion of operating get-rich-quick schemes. He was arrested in Indonesia and despatched again to China in 2017. Liow allegedly obtained his first break to go a significant Macau rip-off based by Zhang.

Zhang is presently serving time in China and is known that Liow frequently despatched cash to help his mentor’s household.

Escape with money

Police strongly imagine Liow remains to be within the nation and a manhunt is underway with all border checkpoints within the nation positioned beneath high-alert.

As soon as a reputation is on the needed listing, all border checkpoints, jetties, ports and airports could be routinely notified.

Whereas authorities have frozen his financial institution accounts and seized his property, he’s believed to have escaped with loads of money in hand.

Johor police chief Comm Datuk Ayob Khan Mydin Pitchay had mentioned that Liow made a run for it with eight luggage of money.

Liow was final seen on March 20 at Setiawalk in Puchong, the place the syndicate ran its operations.

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