Posted on by Raihan Hadi
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Brand Laureate winner on the run
13 Apr
The BrandLaureate SMEs Awards 2016-2017 Brand Social Entrepreneur of the Year Datuk Seri Nicky Liow Soon Hee, Founder of Winner Dynasty Group in now infamous!
Datuk Seri Nicky Liow, 33, has become a fugitive after 68 of his members were nabbed in Op Pelican 3.0 two weeks ago. He is also probably the youngest ever Datuk in the country.
The Social Entrepreneur of the Year was a businessman and philanthropist who hid behind legal companies under Winner Dynasty Group Sdn Bhd and was involved in the Macau scam and triad activities has been in the headlines recently.
Police also did not rule out that the businessman would resort to using “rat routes” at the national borders to escape detention. During recent raids, police confiscated cash in multiple currencies worth RM773,145, as well as 16 luxury cars worth RM6.67 million.
… police confiscated cash in multiple currencies worth RM773,145, as well as 16 luxury cars worth RM6.67 million…
The Group is in education, property, health, tourism, jewelry and even cryptocurrency. He claims to be a Bitcoin billionaire. He is also wanted for illegal money lending, money laundering and other crimes.
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