Businessman Nicky Liow has claimed trial to 25 charges amounting to over RM36mil under Section 4(1)(a) and one charge under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

Read more at https://bit.ly/3JxApIs

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline