JOHOR BARU – Police are looking for a man, who is a ‘Datuk Seri’, for investigations into commercial crimes and money laundering.
Johor police chief Datuk Ayob Khan Mydin Pitchay said Datuk Seri Nicky Liow Soon Hee, 33, whose last known address is Trigon Residence, Puchong, is believed to still be in Selangor.
“The suspect, who is the founder of Winner Dynasty Group, is wanted for investigation under Sections 130V to 130ZB of the Penal Code for organised crimes,” he told a press conference here today.
Ayob Khan said the suspect is believed to be an influential person who has connections in high places, including officials from enforcement agencies.
He said his team conducted a raid in Puchong yesterday and arrested 12 individuals believed to be linked to the syndicate led by the suspect. A press conference on the raid will be held soon.
“This case is being investigated by Johor police after two investigation papers were opened under the Anti-Money Laundering Act 2001 and the Security Offences (Special Measures) Act 2012.
“Stern action will be taken against any individual harbouring him, regardless of their status,” he said.
Ayob Khan said anyone with information on the suspect can contact V. Prakash at 012-520-9767 or their nearest police station. – Bernama, March 21, 2021
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