What specific entities allegedly received illegal proceeds from Wan Saiful?

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Tasek Gelugor MP Accused of Laundering RM5.6 Million Through Multiple Entities

Tasek Gelugor Member of Parliament Datuk Wan Saiful Wan Jan faces 18 charges for allegedly laundering RM5,593,785.57. The alleged illegal proceeds were transferred between August and November 2022 from WSA Advisory Group, where Wan Saiful serves as the company director.
Alleged Transfers to National Sports Council and Publisher

The charges specify that the purported recipients of these illegal proceeds include the National Sports Council and the publisher Sinar Karangkraf Sdn Bhd. These transfers are central to the 18 money laundering counts filed against the Bersatu politician.
Involvement of WSA Advisory Group

The alleged illegal proceeds were reportedly transferred from WSA Advisory Group. Wan Saiful is identified as the company director of WSA Advisory Group, the entity from which the funds are said to have originated.
Timeframe of Alleged Transactions

The period during which these alleged money laundering activities took place is stated to be between August and November 2022. This timeframe forms the basis for the 18 charges brought against Datuk Wan Saiful Wan Jan.

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What specific entities allegedly received illegal proceeds from Wan Saiful?

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