34-year-old alleged mastermind of Malaysia's scam syndicate on the run

Nicky Liow Soon Hee is one of Malaysia's most wanted men. PHOTO: DATO SRI NICKY LIOW/FACEBOOK
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SINGAPORE - He was known to be flashy, often posting photos on Instagram of him with stacks of cash he allegedly earned through money laundering, scams and other criminal activities.

Nicky Liow Soon Hee, who is 34 this year, even had the title Datuk Seri to his name. Liow often threw lavish parties, arriving in a fleet of luxury cars with his entourage.

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