PETALING JAYA, April 9 -- Fugitive businessman Datuk Seri Nicky Liow Soon Hee - a mastermind of organised crime has been grabbing headlines nationwide recently but his large-scale money laundering operations and commercial crime cases started seven years ago.

Liow, a self-proclaimed philanthropist and the man behind Winner Dynasty Group Sdn Bhd - an 'investment management company' that was in fact involved in various types of scams is currently on the run after police crushed his billion ringgit scam network in a massive operation with the arrest of 68 suspects.

Last week, Inspector-General of Police Tan Sri Abdul Hamid Bador revealed that 34 officers and personnel from various enforcement agencies were suspected of having ties and prot...