What organised crime activities is Nicky Liow suspected of masterminding?

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Nicky Liow Suspected of Masterminding International Organised Crime, Macau Scam, and Money Laundering Activities

Datuk Seri Nicky Liow Soon Hee is currently sought by authorities on suspicion of masterminding an organised crime group involved in international criminal activities, Macau Scam operations, and money laundering. The Royal Malaysia Police (PDRM) have escalated efforts to locate him, including requesting assistance from Interpol.
Interpol Assistance Sought for Liow's Location

The Deputy Inspector-General of Police, Datuk Seri Acryl Sani Abdullah Sani, confirmed that the PDRM has formally requested Interpol's aid through a Blue Notice to help track down and apprehend businessman Nicky Liow Soon Hee. A Blue Notice is an international request aimed at locating, identifying, or gathering information on an individual of interest to law enforcement. As of the press conference, no feedback had been received from the international agency regarding Liow's whereabouts.
'Nicky Gang' Busted in Klang Valley Raids

Recent police operations have led to the dismantling of the so-called 'Nicky Gang', which is believed to be deeply involved in various sophisticated criminal enterprises. These investigations culminated in approximately 70 raids conducted across the Klang Valley. During these raids, law enforcement successfully confiscated hundreds of thousands of ringgit in cash and seized assets valued in the millions of ringgit.
Broader Crackdown on Secret Societies Underway

Beyond the specific case of Nicky Liow and his alleged syndicate, the police are actively monitoring the movements of secret societies throughout the country. Since last year, a significant number of individuals identified as involved in such criminal elements have been apprehended and action taken against them under the Prevention of Crime Act (POCA) 1959. The police have also encouraged the public to come forward with any information pertaining to criminal misconduct by these groups, underscoring a wider strategy to combat organised crime.

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What organised crime activities is Nicky Liow suspected of masterminding?

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