Former online trader accused of laundering almost RM1mil

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.

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court , Shah Alam , money laundering , muhamad anas mahadzir

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