The text
19 Ogos 2025 19 August 2025
P.U. (B) 309
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 309 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
NOTIS KEPADA PIHAK KETIGA
Preamble
PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2)
Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan
Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam
Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) Akta terhadap Shawn Anak Enterprise, Hexagon Stone
Sdn. Bhd., Salty Hub Trading, Joe Global Futures Empire, Blue Skyline Blockchain
Technology, WJS Com Success Trading, ABJ Global Capital Empire, Nova Plus Trading,
Raha The Best Trading dan KH Sky Aircond Services supaya hadir di hadapan
Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 21 Ogos 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM115,590.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Shawn Anak Enterprise di RHB Bank Berhad, Cawangan Jalan Ipoh,
Jalan Sultan Azlan Shah, Kuala Lumpur, nombor akaun 21420400049612
2.
Wang berjumlah RM99,551.96 dan apa-apa pertambahan kepadanya dalam akaun semasa Hexagon Stone Sdn. Bhd. di Ambank Islamic Berhad,
Cawangan Jalan Tuanku Osman, Sibu, Sarawak, nombor akaun 8881054830948
3.
Wang berjumlah RM12,257.25 dan apa-apa pertambahan kepadanya dalam akaun semasa
Salty
Hub
Trading di
Hong
Leong
Bank
Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700075083
4.
Wang berjumlah RM42,993.74 dan apa-apa pertambahan kepadanya dalam akaun semasa Joe Global Futures Empire di Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700075643
5.
P.U. (B) 309 3
Wang berjumlah RM16,123.30 dan apa-apa pertambahan kepadanya dalam akaun semasa Blue Skyline Blockchain Technology di Alliance Bank
Malaysia
Berhad,
Cawangan
Taman
Molek,
Johor
Bahru,
Johor, nombor akaun 011670013007581
6.
Wang berjumlah RM52,255.46 dan apa-apa pertambahan kepadanya dalam akaun semasa
WJS
Com
Success
Trading di
Alliance
Bank
Malaysia
Berhad, Cawangan
Taman
Johor Jaya, Johor Bahru, Johor, nombor akaun 011210013018850
7.
Wang berjumlah RM10,209.38 dan apa-apa pertambahan kepadanya dalam akaun semasa ABJ Global Capital Empire di Hong Leong Islamic Bank Berhad,
Cawangan Pandan Indah, Kuala Lumpur, nombor akaun 06401006511
8.
Wang berjumlah RM3,060.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Nova Plus Trading di Hong Leong Islamic Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18701039547
9.
Wang berjumlah RM11,650.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Raha The Best Trading di Hong Leong Islamic Bank Berhad,
Cawangan Taman Desa Cemerlang, Ulu Tiram, Johor, nombor akaun 27401062231
10.
Wang berjumlah RM50,014.91 dan apa-apa pertambahan kepadanya dalam akaun semasa
KH
Sky
Aircond
Services di
Public
Bank
Berhad,
Cawangan Bandar Puchong Jaya, Selangor, nombor akaun 3231496607
Bertarikh 15 Ogos 2025
[PRM(Permohonan Bhg. Pendakwaan) 55/2024; PN(PU2)622/JLD.57]
MUNIANDY A/L KANNYAPPAN
Hakim
Mahkamah Tinggi Jenayah 2, Kuala Lumpur
P.U. (B) 309 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 Shawn Anak Enterprise, Hexagon Stone Sdn. Bhd.,
Salty Hub Trading, Joe Global Futures Empire, Blue Skyline Blockchain Technology,
WJS Com Success Trading, ABJ Global Capital Empire, Nova Plus Trading,
Raha The Best Trading and KH Sky Aircond Services to attend before
Criminal High Court 2, Kuala Lumpur on 21 August 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM115,590.10 and any accretion to it in the current account of
Shawn Anak Enterprise at the RHB Bank Berhad, Jalan Ipoh Branch,
Jalan Sultan Azlan Shah, Kuala Lumpur, account number 21420400049612
2.
Money totalling RM99,551.96 and any accretion to it in the current account of
Hexagon Stone Sdn. Bhd. at the Ambank Islamic Berhad, Jalan Tuanku Osman
Branch, Sibu, Sarawak, account number 8881054830948
3.
Money totalling RM12,257.25 and any accretion to it in the current account of
Salty Hub Trading at the Hong Leong Bank Berhad, Taman Sri Rampai
Branch, Kuala Lumpur, account number 18700075083
4.
Money totalling RM42,993.74 and any accretion to it in the current account of
Joe Global Futures Empire at the Hong Leong Bank Berhad, Taman Sri Rampai
Branch, Kuala Lumpur, account number 18700075643
P.U. (B) 309 5 5.
Money totalling RM16,123.30 and any accretion to it in the current account of
Blue Skyline Blockchain Technology at the Alliance Bank Malaysia Berhad,
Taman Molek Branch, Johore Bahru, Johore, account number 011670013007581
6.
Money totalling RM52,255.46 and any accretion to it in the current account of
WJS Com Success Trading at the Alliance Bank Malaysia Berhad, Taman Johor
Jaya Branch, Johore Bahru, Johore, account number 011210013018850
7.
Money totalling RM10,209.38 and any accretion to it in the current account of
ABJ Global Capital Empire at the Hong Leong Islamic Bank Berhad,
Pandan Indah Branch, Kuala Lumpur, account number 06401006511
8.
Money totalling RM3,060.00 and any accretion to it in the current account of
Nova
Plus
Trading at the
Hong
Leong
Islamic
Bank
Berhad,
Taman Sri Rampai Branch, Kuala Lumpur, account number 18701039547
9.
Money totalling RM11,650.00 and any accretion to it in the current account of
Raha The Best Trading at the Hong Leong Islamic Bank Berhad,
Taman Desa Cemerlang Branch, Ulu Tiram, Johore, account number 27401062231
10.
Money totalling RM50,014.91 and any accretion to it in the current account of
KH
Sky
Aircond
Services at the
Public
Bank
Berhad,
Bandar Puchong Jaya Branch, Selangor, account number 3231496607
Dated 15 August 2025
[PRM(Permohonan Bhg. Pendakwaan) 55/2024; PN(PU2)622/JLD.57]
MUNIANDY A/L KANNYAPPAN
Judge
Criminal High Court 2, Kuala Lumpur