The text
28 Oktober 2025 28 October 2025
P.U. (B) 381
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) 381 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 Adrian bin Katong, Adrian Webhosting Service,
Adrian
Website
Designer dan
Maiman
Panatda supaya hadir di hadapan
Mahkamah Tinggi 4, Kota Kinabalu pada 7 November 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM15,025.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Adrian bin Katong di Alliance Bank Malaysia Berhad, dibuka secara dalam talian, nombor akaun 100390013009703
2.
Wang berjumlah RM207,870.03 dan apa-apa pertambahan kepadanya dalam akaun pelaburan
Amanah
Saham
Bumiputera
Adrian bin
Katong di Amanah Saham Nasional Berhad, Cawangan Jalan Tun Razak, Kuala Lumpur, nombor akaun 000012704041
3.
Wang berjumlah RM30,041.67 dan apa-apa pertambahan kepadanya dalam akaun simpanan Adrian bin Katong di Affin Bank Berhad, Cawangan Kota Kinabalu,
Sabah, nombor akaun 200590540757
4.
Wang berjumlah RM60,000.00 dan apa-apa pertambahan kepadanya dalam akaun Amanah Tunai Adrian bin Katong di UBB Amanah Berhad,
Cawangan Desa Sri Hartamas, Kuala Lumpur, nombor akaun CT16488
5.
P.U. (B) 381 3
Wang berjumlah RM120,000.00 dan apa-apa pertambahan kepadanya dalam akaun Amanah Tunai Adrian bin Katong di UBB Amanah Berhad,
Cawangan Desa Sri Hartamas, Kuala Lumpur, nombor akaun CT31589
6.
Hartanah dalam dokumen hakmilik No. Geran: CL015687082, No. Lot SD1,
Taman Bukit Hijau, Kg. Darau Inanam, Daerah Kota Kinabalu, Sabah, sebuah rumah beralamat di No. Lot SD1, Taman Bukit Hijau, Kg. Darau Inanam,
Daerah Kota Kinabalu, Sabah milik Adrian bin Katong
7.
Wang berjumlah RM20,216.34 dan apa-apa pertambahan kepadanya dalam akaun semasa Adrian Webhosting Service di Alliance Bank Malaysia Berhad, dibuka secara dalam talian, nombor akaun 100390013011801
8.
Wang berjumlah RM71,649.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan Maiman Panatda di Affin Bank Berhad, Cawangan Kota Kinabalu,
Sabah, nombor akaun 205590223875
9.
Kereta Toyota Alphard bernombor pendaftaran SYM 5787 yang didaftarkan kepada
Adrian Website Designer
10.
Dua utas gelang tangan berwarna kekuningan dan keemasan
11.
Seutas gelang tangan berwarna kekuningan dan keemasan anggaran ukuran 18.5 sm
12.
Seutas gelang tangan berwarna kekuningan dan keemasan anggaran ukuran 19.5 sm
13.
Seutas rantai leher berwarna kekuningan dan keemasan anggaran ukuran 57 sm
14.
Seutas rantai leher berwarna kekuningan dan keemasan anggaran ukuran 66 sm
15.
P.U. (B) 381 4 0.17260157 unit Bitcoin (BTC)
16.
7,669.829737 unit USDT
Bertarikh 21 Oktober 2025
[PRM(Permohonan Bhg. Pendakwaan) 63/2024; PN(PU2)622/JLD.57]
ALEXANDER SIEW HOW WAI
Hakim
Mahkamah Tinggi 4, Kota Kinabalu
P.U. (B) 381 5
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 Adrian bin Katong,
Adrian Webhosting Service, Adrian Website Designer and Maiman Panatda to attend before High Court 4, Kota Kinabalu on 7 November 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM15,025.09 and any accretion to it in the savings account of Adrian bin Katong at the Alliance Bank Malaysia Berhad, opened online, account number 100390013009703
2.
Money totalling
RM207,870.03
and any accretion to it in the
Amanah Saham Bumiputera investment account of Adrian bin Katong at the
Amanah Saham Nasional Berhad, Jalan Tun Razak Branch, Kuala Lumpur, account number 000012704041
3.
Money totalling RM30,041.67 and any accretion to it in the savings account of Adrian bin Katong at the Affin Bank Berhad, Kota Kinabalu Branch, Sabah, account number 200590540757
4.
Money totalling RM60,000.00 and any accretion to it in the Cash Trust account of Adrian bin Katong at the UBB Amanah Berhad, Desa Sri Hartamas Branch,
Kuala Lumpur, account number CT16488
P.U. (B) 381 6 5.
Money totalling RM120,000.00 and any accretion to it in the Cash Trust account of Adrian bin Katong at the UBB Amanah Berhad, Desa Sri Hartamas Branch,
Kuala Lumpur, account number CT31589
6.
Property in the document title Grant No.: CL015687082, Lot No. SD1,
Taman Bukit Hijau, Kg. Darau Inanam, District of Kota Kinabalu, Sabah, a house addressed at Lot No. SD1, Taman Bukit Hijau, Kg. Darau Inanam,
District of Kota Kinabalu, Sabah owned by Adrian bin Katong
7.
Money totalling RM20,216.34 and any accretion to it in the current account of Adrian Webhosting Service at the Alliance Bank Malaysia Berhad, opened online, account number 100390013011801
8.
Money totalling RM71,649.35 and any accretion to it in the savings account of Maiman Panatda at the Affin Bank Berhad, Kota Kinabalu Branch, Sabah, account number 205590223875
9.
Toyota Alphard motorcar with registration number SYM 5787 registered to
Adrian Website Designer
10.
Two pieces of yellowish and golden coloured bracelets
11.
A piece of yellowish and golden coloured bracelet approximately 18.5 cm in size
12.
A piece of yellowish and golden coloured bracelet approximately 19.5 cm in size
13.
A piece of yellowish and golden coloured necklace approximately 57 cm in size
14.
A piece of yellowish and golden coloured necklace approximately 66 cm in size
15.
0.17260157 units of Bitcoin (BTC)
16.
7,669.829737 units of USDT
P.U. (B) 381 7
Dated 21 October 2025
[PRM(Permohonan Bhg. Pendakwaan) 63/2024; PN(PU2)622/JLD.57]
ALEXANDER SIEW HOW WAI
Judge
High Court 4, Kota Kinabalu