AN elderly man pleaded not guilty in the Kuala Lumpur Sessions Court today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000, three years ago.
On the first to the fourth charges, Ahmad Yusri Mohd Yunus, 67, was alleged to have received RM705,625, believed to be proceeds from unlawful activities, which was transferred from a bank account belonging to AYMY Multitouch Enterprise into this bank account.