Thursday, August 7, 2025
  • Lowyat.NET
  • Lipstiq
  • Murai MY
  • Miss Murai
  • Varnam
  • Moviedash
  • Autofreaks
No Result
View All Result
Hype Malaysia
  • Hype Picks
    • Go
    • Eats
    • Style
    • Streams
    • Concerts
  • Celebs
    • K-pop
  • Music
    • Reviews
    • Interviews & Features
  • Movies & TV
    • Movies
    • TV
    • Features
  • Lifestyle
    • Tech
    • Travels
    • News
  • Giveaways
    • Contests
Hype Malaysia
  • Hype Picks
    • Go
    • Eats
    • Style
    • Streams
    • Concerts
  • Celebs
    • K-pop
  • Music
    • Reviews
    • Interviews & Features
  • Movies & TV
    • Movies
    • TV
    • Features
  • Lifestyle
    • Tech
    • Travels
    • News
  • Giveaways
    • Contests
No Result
View All Result
Hype Malaysia
No Result
View All Result
Home News Current Affairs

Police Are Steadily Closing The Net On Dato Sri Nicky Liow

by Rachel Chuah
March 30, 2021
250
SHARES
Share on FacebookShare on Whatsapp

The hunt is still on for Dato Sri Nicky Liow Soon Hee. However, police are also working to shut down his criminal empire.

On 20th March, the police launched an operation to clear out the base of the Winner Dynasty Group in Puchong. Although dozens of people were successfully arrested, Liow himself was not apprehended.

Source: Utusan

This was not the first time the base had been cleared out. On 1st January 2020, the Immigration Bureau raided the area and arrested 87 people. They were suspected to be related to the Winner Dynasty Group. The group apparently used money mules to open accounts for their illegal activities such as investment scams and online gambling.

The group would target Chinese investors and offer doubled high returns as bait to interest them in investing in real estate, health products, foreign exchange, WINCOIN and WINBITEX virtual currencies. The investments would be traded through WeChat and the funds would later be invested in virtual currency and online gambling. Then, they would launder the money using money exchange services, online gambling, and underground casinos. The police found that companies under the group all had a part in these fraudulent dealings.

The Winner Dynasty Group isn’t the only company involved in fraud and money laundering. It was discovered that there were five other companies which were associated with it. These companies were apparently established by Liow, 1 other Dato Sri and 6 Dato. The chairpersons of these companies are Liow’s brother and his associates.

Source: China Press

On top of being wanted for his involvement in money laundering and a commercial crime syndicate, Liow apparently also has involvement in international gangs and drug trafficking activities. Recently, a video of Liow meeting with triad leader Wan Kuok Koi, or Yin Guoju (Broken Tooth/崩牙駒) surfaced.

While he clearly has relations with the triad leader, they were only clarified now. Apparently, Liow was appointed to be the vice chairman of the World Hongmen History and Culture Association, which is supposedly a triad, on 4th January 2019. The appointment was made by Wan who is chairman of the association.

Source: China Press

Other than Liow’s involvement in the group, the police have confirmed some identities of several prominent figures related to the group. These involve senior officials, officials of law enforcement agencies, and other celebrities.

According to China Press, the police will launch arrests in the near future once all identities have been confirmed.

Sources: China Press (1)(2)(3)(4)(5)

Dato Sri Nicky Liow Soon Hee
https://lomp.at/65xgw
Share100SendTweet63Share

Follow us on Instagram, Facebook or Telegram for more updates and breaking news. 

FOLLOW THE HYPE

SOURCES: SUNWAY LAGOON
News

Sunway Lagoon Unveils Malaysia’s First Hybrid Water Coaster For Twice The Fun!

by Adleena
August 6, 2025

An icon of fun in Malaysia, Sunway Lagoon has expanded its lineup of iconic attractions with the launch of the...

Read more
Source: Facebook/klinternationalairport, Twitter/afiqmukhtar
News

Passengers Upset Over Aerotrain Breaking Down Again; KLIA Issues Apology

One of the most talked-about issues at Kuala Lumpur International Airport (KLIA) continues to be its aerotrain service. The system,...

Read more
by Afiq Amin
August 5, 2025
Source: Facebook/Liew Chin Tong
News

1MDB-Seized Paintings Put Up For Auction; Netizens Question Validity Of Online Auction Website

It has been five years since one of the biggest scandals involving the 1Malaysia Development Berhad (1MDB) took place. Since...

Read more
by Hype Desk
July 31, 2025
Eats

F&N Magnolia & Illumination’s Minions Go All Bananas With Mischievous Makeover

Just in time for the new school term, F&N MAGNOLIA teams up with Illumination’s beloved Minions to launch a limited-edition...

Read more
by Hype Desk
July 31, 2025
Source: Facebook/myrapid
News

LRT Kelana Jaya Line To Undergo Upgrade; 10 Stations To Experience Disruption During Weekends

Most people dread disruptions to the LRT or MRT service, especially in the mornings, as it often results in them...

Read more
by Afiq Amin
July 29, 2025
Source: MalaysiaAirlines, Threads/afiqzaimi
News

Passenger Praises Malaysia Airlines Replacing His Damaged Luggage In Less Than 5 Minutes

Travelling by air is nerve-racking enough for many people, but that’s only half the anxiety. One major concern when travelling...

Read more
by Afiq Amin
July 29, 2025
Source: Twitter (@/MOFmalaysia)
Announcements

RM100 SARA: Everything You Need To Know About The Government Aid Starting 31st August 2025

In recent years, the Malaysian government has implemented initiatives aimed at promoting cashless transactions and assisting citizens with their daily...

Read more
by Hype Desk
July 29, 2025
Source: YouTube/Pat & Giulia
News

(Video) “How Dare You!”: UK Couple Exposes Street Vendors In London For Selling Fake Malaysian Food

Nothing brings people together quite like good food. When travelling abroad, one of the top priorities on any itinerary is...

Read more
by Afiq Amin
July 25, 2025
Load More


TOP STORIES TODAY

  1. 1

    Supercharge Your Style With Carlo Rino’s Bold Superman Collection!

  2. 2

    Drive Into Your Best Life Yet – With The All-New Toyota Vios!

  3. 3

    Safe Sailing: Dream Cruises & Thai Authorities Hold Safety Drills On Genting Dream

  4. 4

    (Photos) Malaysian Badminton Player Goh Sze Fei Ties The Knot With Fiancée Yoke Shan

  5. 5

    (Video) Irene Wan’s Husband Sparks Heated Discussion For Grabbing Son By The Collar

Malaysia’s live-wire for the latest news, trends, and entertainment is finally here. We are your calendar, your grapevine, your comic relief, your post-event coverage, and your celebrity stalker. Did we also mention that we are also your gateway to the world?



Contact us: newsdesk@hype.my



  • About
  • Advertise
  • Jobs
  • Terms
  • Privacy Policy

©2025 Vijandren Ramadass. All Rights Reserved.

No Result
View All Result
  • Hype Picks
    • Go
    • Eats
    • Style
    • Streams
    • Concerts
  • Celebs
    • K-pop
  • Music
    • Reviews
    • Interviews & Features
  • Movies & TV
    • Movies
    • TV
    • Features
  • Lifestyle
    • Tech
    • Travels
    • News
  • Giveaways
    • Contests

©2025 Vijandren Ramadass. All Rights Reserved.

No Result
View All Result
  • Hype Picks
    • Go
    • Eats
    • Style
    • Streams
    • Concerts
  • Celebs
    • K-pop
  • Music
    • Reviews
    • Interviews & Features
  • Movies & TV
    • Movies
    • TV
    • Features
  • Lifestyle
    • Tech
    • Travels
    • News
  • Giveaways
    • Contests

©2025 Vijandren Ramadass. All Rights Reserved.