NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM112,420.73 dan apa-apa pertambahan kepadanya dalam akaun semasa Atiqah Beauty Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Jalan Dedap, Taman Johor Jaya, Johor, nombor akaun 8605633252

2.

Wang berjumlah RM40,147.18 dan apa-apa pertambahan kepadanya dalam akaun semasa AW Electrical Services Sdn. Bhd. di Ambank (M) Berhad,

Cawangan Johor Bahru Melodies Garden, Johor, nombor akaun 8881054955254

3.

Wang berjumlah RM83,380.90 dan apa-apa pertambahan kepadanya dalam akaun semasa STL Talented Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Bukit Pasir, Batu Pahat, Johor, nombor akaun 8605395899

4.

Wang berjumlah RM94.97 dan apa-apa pertambahan kepadanya dalam akaun semasa

Storm

Vision

Consultancy di

Affin

Bank

Berhad,

Cawangan Perbankan Digital, nombor akaun 951000001069

3 5.

Wang berjumlah RM384.34 dan apa-apa pertambahan kepadanya dalam akaun semasa Terrence Blockchain Technology di Alliance Bank Malaysia Berhad,

Cawangan Taman Johor Jaya, Johor, nombor akaun 011210013019551

6.

Wang berjumlah RM200,082.25 dan apa-apa pertambahan kepadanya dalam akaun semasa Wonderful AG Enterprise di Alliance Bank Malaysia Berhad,

Cawangan Taman Ungku Tun Aminah, Johor, nombor akaun 011030013020267

Bertarikh 15 Julai 2025

[PRM(Permohonan Bhg. Pendakwaan) 66/2024; PN(PU2)622/JLD.56]

DATO’ ABU BAKAR BIN KATAR

Hakim

Mahkamah Tinggi Jenayah 1, Johor Bahru

4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1)

of the

Act against

Atiqah

Beauty

Sdn.

Bhd.,

AW Electrical Services Sdn. Bhd., STL Talented Sdn. Bhd., Storm Vision Consultancy,

Terrence

Blockchain

Technology and

Wonderful

AG

Enterprise to attend before Criminal High Court 1, Johore Bahru on 29 July 2025 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM112,420.73 and any accretion to it in the current account of

Atiqah Beauty Sdn. Bhd. at the CIMB Islamic Bank Berhad, Jalan Dedap Branch,

Taman Johor Jaya, Johore, account number 8605633252

2.

Money totalling RM40,147.18 and any accretion to it in the current account of

AW

Electrical

Services

Sdn.

Bhd.

at the

Ambank

(M)

Berhad,

Johor Bahru Melodies Garden Branch, Johore, account number 8881054955254

3.

Money totalling RM83,380.90 and any accretion to it in the current account of

STL Talented Sdn. Bhd. at the CIMB Islamic Bank Berhad, Bukit Pasir Branch,

Batu Pahat, Johore, account number 8605395899

4.

Money totalling RM94.97 and any accretion to it in the current account of

Storm Vision Consultancy at the Affin Bank Berhad, Digital Banking Branch, account number 951000001069

5 5.

Money totalling RM384.34 and any accretion to it in the current account of

Terrence Blockchain Technology at the Alliance Bank Malaysia Berhad,

Taman Johor Jaya Branch, Johore, account number 011210013019551

6.

Money totalling RM200,082.25 and any accretion to it in the current account of

Wonderful

AG

Enterprise at the

Alliance

Bank

Malaysia

Berhad,

Taman Ungku Tun Aminah Branch, Johore, account number 011030013020267

Dated 15 July 2025

[PRM(Permohonan Bhg. Pendakwaan) 66/2024; PN(PU2)622/JLD.56]

DATO’ ABU BAKAR BIN KATAR

Judge

Criminal High Court 1, Johore Bahru