Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM1,008.03 dan apa-apa pertambahan kepadanya dalam akaun semasa Optimal Dynamics Trade di Alliance Islamic Bank Berhad,

Cawangan Jalan Ipoh, Kuala Lumpur, nombor akaun 640230013003324

2.

Wang tunai berjumlah RM58,355.32 dan apa-apa pertambahan kepadanya dalam akaun semasa

Best Power Trading di

CIMB

Islamic

Bank

Berhad,

Cawangan Taman Semarak, Nilai, Negeri Sembilan, nombor akaun 8605748970

3.

Wang tunai berjumlah RM1,601.28 dan apa-apa pertambahan kepadanya dalam akaun semasa NS Works Management Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Jalan TAR Kuching, Sarawak, nombor akaun 8605762817

4.

Wang tunai berjumlah RM1,059.57 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhammad Zulhisham bin Muhammad Zain di CIMB Islamic

Bank Berhad, Cawangan Kubang Kerian, Kelantan, nombor akaun 7643875397

P.U. (B) 285 3 5.

Wang tunai berjumlah RM48,158.60 dan apa-apa pertambahan kepadanya dalam akaun semasa Power Together Global di Hong Leong Bank Berhad,

Cawangan Taman Semarak, Nilai, Negeri Sembilan, nombor akaun 38100077942

6.

Wang tunai berjumlah RM17,409.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ibrahim bin Mohamed di Maybank Islamic Berhad,

Cawangan Bukit Bintang, Kuala Lumpur, nombor akaun 164089839135

Bertarikh 29 Julai 2025

[PRM(Permohonan Bhg. Pendakwaan) 16/2025; PN(PU2)622/JLD.56]

DATO’ ROHANI BINTI ISMAIL

Hakim

Mahkamah Tinggi 3, Seremban

P.U. (B) 285 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 Optimal Dynamics Trade, Best Power Trading,

NS Works Management Sdn. Bhd., Muhammad Zulhisham bin Muhammad Zain,

Power Together Global and Ibrahim bin Mohamed to attend before High Court 3,

Seremban on 5 August 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM1,008.03 and any accretion to it in the current account of

Optimal Dynamics Trade at the Alliance Islamic Bank Berhad, Jalan Ipoh Branch,

Kuala Lumpur, account number 640230013003324

2.

Money totalling RM58,355.32 and any accretion to it in the current account of

Best Power Trading at the CIMB Islamic Bank Berhad, Taman Semarak Branch,

Nilai, Negeri Sembilan, account number 8605748970

3.

Money totalling RM1,601.28 and any accretion to it in the current account of

NS Works Management Sdn. Bhd. at the CIMB Islamic Bank Berhad,

Jalan TAR Kuching Branch, Sarawak, account number 8605762817

4.

Money totalling RM1,059.57 and any accretion to it in the savings account of

Muhammad Zulhisham bin Muhammad Zain at the CIMB Islamic Bank Berhad,

Kubang Kerian Branch, Kelantan, account number 7643875397

P.U. (B) 285 5 5.

Money totalling RM48,158.60 and any accretion to it in the current account of

Power Together Global at the Hong Leong Bank Berhad, Taman Semarak Branch,

Nilai, Negeri Sembilan, account number 38100077942

6.

Money totalling RM17,409.10 and any accretion to it in the savings account of

Ibrahim bin Mohamed at the Maybank Islamic Berhad, Bukit Bintang Branch,

Kuala Lumpur, account number 164089839135

Dated 29 July 2025

[PRM(Permohonan Bhg. Pendakwaan) 16/2025; PN(PU2)622/JLD.56]

DATO’ ROHANI BINTI ISMAIL

Judge

High Court 3, Seremban