Police seek ‘Datuk Seri’ businessman in money laundering probe
JOHOR BAHRU: Police are looking for a businessman with a “Datuk Seri” title who is sought in an investigation into commercial crimes and money laundering.
Johor police chief Ayob Khan Mydin Pitchay named the man as Nicky Liow Soon Hee, 33, whose last address was at Trigon Residence, Puchong, Selangor.
“The suspect, who is the founder of Winner Dynasty Group, is wanted for investigation over organised crime,” he told a press conference here today.
Ayob Khan said the suspect is believed to be an influential person who has links in high places including officials from enforcement agencies.
He said his team conducted a raid in Puchong, yesterday, and arrested 12 people believed to be linked to a syndicate led by the suspect.
“This case is being investigated by Johor police after two investigation papers were opened under the Anti-Money Laundering Act and the Security Offences (Special Measures) Act.
“Stern action will be taken against any individuals harbouring him regardless of their status,” he said.
