What is the alleged time frame for the RM1.7 million money laundering offenses?

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The RM1.7 million money laundering offences were allegedly committed between Oct 5, 2024 and Jan 3, 2025.
The alleged money laundering offences involving RM1.7 million are said to have been committed between Oct 5, 2024 and Jan 3, 2025. The charges relate to receiving and transferring money from illegal activities during that period through two banks in Damansara Utama, Petaling Jaya.
The alleged offences spanned specific dates in late 2024 and early 2025
The timeline for the alleged offences runs from Oct 5, 2024 to Jan 3, 2025. This is the period covered by the charges involving the RM1.7 million figure.
The RM1.7 million was linked to receiving and transferring money from illegal activities
The case describes allegations that the accused received RM1.7 million from a 61-year-old female customer. It also alleges that money from illegal activities, totalling RM628,499, was transferred from his savings account to the bank accounts of several other individuals and companies.
The alleged transactions were conducted at banks in Damansara Utama, Petaling Jaya
The offences are alleged to have taken place at two banks located in Damansara Utama, Petaling Jaya. These allegations fall within the Oct 5, 2024 to Jan 3, 2025 timeframe.

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What is the alleged time frame for the RM1.7 million money laundering offenses?

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