Warga emas tidak mengaku salah 9 pertuduhan babit RM700,000 wang aktiviti haram
SEORANG lelaki warga emas mengaku tidak bersalah di Mahkamah Sesyen di Kuala Lumpur hari ini atas sembilan pertuduhan menerima, memindahkan dan melupuskan wang hasil daripada aktiviti haram membabitkan lebih RM700,000, tiga tahun lepas.
Yusri juga didakwa atas tiga pertuduhan memindahkan RM77,000, yang merupakan hasil aktiviti haram, secara dalam talian daripada akaun bank miliknya ke dalam akaun bank milik tiga syarikat berlainan. Yusri didakwa melakukan perbuatan itu di Maybank Islamic Berhad, IBS Taman Maluri di Jalan Mahkota, Maluri di Kuala Lumpur antara 6 November dan 13 November 2020.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Warga emas didakwa terima, pindah wang aktiviti haram RM700,000KUALA LUMPUR: Seorang lelaki warga emas mengaku tidak bersalah di Mahkamah Sesyen di sini hari ini atas sembilan pertuduhan menerima, memindahkan dan melupuskan wang hasil daripada aktiviti haram membabitkan lebih RM700,000, tiga tahun lalu.
Read more »
Wife arrested for allegedly stealing RM520,000 from husbandMELAKA: Police here arrested a woman suspected of stealing her husband's business money amounting to RM520,000 in a raid in Taman Merdeka, Batu Berendam last Wednesday (Jan 25).
Read more »
Woman held for allegedly stealing RM520,000 from husband | The Malaysian InsightMan lodges police report after finding money in safes at home missing.
Read more »
Wife held for allegedly stealing RM520,000 belonging to husbandThe suspect did not admit to being involved in the case and lodged a police report to clear herself. theSun theSundaily crime stealing Malacca PDRM
Read more »
Wife held for allegedly stealing RM520,000 belonging to husbandMELAKA: Police arrested a woman suspected of stealing her husband's business money amounting to RM520,000 in a raid in Taman Merdeka, Batu Berendam last Wednesday.
Read more »