SHAH ALAM: A former online trading company employee pleads not guilty to 12 charges related to money laundering activities involving almost RM1mil from 2020 to 2021.
Muhammad Yusof Zubair, 28, allegedly transferred illegally obtained funds from his account to multiple accounts in stages, including using them for credit card payments totalling RM904,010.25.
Muhammad Yusof is charged under section 4 of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001. He can be sentenced under the same section of the same act.
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