What are the specific dates of the alleged money laundering transactions?

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Specific Dates of Alleged Money Laundering Transactions Identified

The alleged money laundering transactions for which Muar Member of Parliament Syed Saddiq Syed Abdul Rahman maintains his not guilty plea occurred on June 16, 2018, and June 19, 2018. These transactions involved the transfer of RM50,000 on each occasion.
Details of the Alleged Transactions

The charges state that Syed Saddiq engaged in money laundering by transferring RM50,000 from his Maybank Islamic Berhad account into his Amanah Saham Bumiputera account. These transfers are believed to be proceeds of unlawful activities.
Location of the Alleged Acts

These alleged acts of money laundering are stated to have taken place at a bank located in Jalan Persisiran Perling, Taman Perling, Johor Baru. The transactions occurred on the two specified dates in June 2018.
Legal Framework for the Charges

The charges against Syed Saddiq are framed under Section 4 (1) (b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. This section pertains to engaging in money laundering activities. The potential penalties under this act include imprisonment for up to 15 years and a fine of not less than five times the amount of the proceeds of illegal activities.

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What are the specific dates of the alleged money laundering transactions?

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