He was also charged with two counts of disposing of RM490,285, believed to be proceeds from unlawful activities, through his bank account. theSun thesundaily unlawfulactivities elderlyman moneylaundering
: An elderly man pleaded not guilty in the Sessions Court here today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000, three years ago.
Ahmad Yusri was also charged with three counts of making online transfers, involving RM77,000, believed to be proceeds from unlawful activities, from his bank account into the bank accounts of three different companies. The offences were allegedly committed at Maybank Islamic Berhad, IBS Taman Maluri in Jalan Mahkota, Maluri here, between Nov 6 and Nov 13, 2020.
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