FUGITIVE businessman Nicky Liow surrendered to police today, having been on the run for more than 12 months.

Bukit Aman Commercial CID director Mohd Kamarudin Md Din said Liow was arrested upon surrendering at federal police headquarters at 11am today.

“Commercial CID has filed a case against Liow under section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001,” Kamarudin said in the statement.

“Liow will be taken to Shah Alam court complex tomorrow, where he will face 26 money-laundering charges.”

Liow, 34, is the founder of Winner Dynasty Group based at Setia Walk, Puchong. He is wanted for fraud and money laundering.

Police arrested 68 members of his group in Op Pelican 3.0, in a series of more than 70 raids between March 20 and 28, 2021.

Officers confiscated 16 luxury vehicles, including a Rolls Royce, as well as more than RM7 million in foreign currency. – April 11, 2022.