Fourteen individuals, including two siblings of fugitive businessman Nicky Liow Soon Hee (Nicky), are charged in the Sessions Court in Petaling Jaya today with involvement in an organised criminal group known as “Geng Nicky”.

Ten of the accused are Lee Han Keat, Lee Kam Onn, Lee Kum Wong, Eee Eng Chee, Dr Jovian Joris Tan Chern Chian, Loo Siew Chin (a female), Lim Kang Li (a female), Andrew Lim Kim Ming and Nicky’s brothers, Liow Wei Kin and Liow Wei Loon.

The other four are Chinese nationals - Wang Yu Jun and three women, Huang Lei, Gu Xing Qiong and Jiang Xue...