The text
24 November 2025 24 November 2025
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
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 Fariz Trading, LRP Marketing, KW Event Sdn. Bhd.,
Ping Salutations Enterprise, GNV Fresh Mart Enterprise, LTE VEG Enterprise dan KTY Mobile Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 5,
Kuala Lumpur pada 26 November 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM7,647.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Fariz Trading di Affin Bank Berhad, Cawangan Perbankan Digital, nombor akaun 901000001858
2.
Wang berjumlah RM24,574.02 dan apa-apa pertambahan kepadanya dalam akaun semasa LRP Marketing di Affin Bank Berhad, Cawangan Perbankan Digital, nombor akaun 901000001734
3.
Wang berjumlah RM18,703.10 dan apa-apa pertambahan kepadanya dalam akaun semasa KW Event Sdn. Bhd. di RHB Bank Berhad, Cawangan Taman Pelangi,
Johor, nombor akaun 20107100197959
4.
Wang berjumlah RM17,854.26 dan apa-apa pertambahan kepadanya dalam akaun semasa
Ping
Salutations
Enterprise di
Affin
Bank
Berhad,
Cawangan Perbankan Digital, nombor akaun 951000000723
3
5.
Wang berjumlah RM7,017.30 dan apa-apa pertambahan kepadanya dalam akaun semasa
GNV
Fresh
Mart
Enterprise di
Affin
Bank
Berhad,
Cawangan Utama Kuala Lumpur TRX, nombor akaun 901000002096
6.
Wang berjumlah RM3,364.85 dan apa-apa pertambahan kepadanya dalam akaun semasa
LTE
VEG
Enterprise di
Affin
Bank
Berhad,
Cawangan Perbankan Digital, nombor akaun 901000003003
7.
Wang berjumlah RM3,632.79 dan apa-apa pertambahan kepadanya dalam akaun semasa KTY Mobile Enterprise di OCBC Bank (Malaysia) Berhad,
Cawangan Alor Setar, Kedah, nombor akaun 7501168637
Bertarikh 24 November 2025
[PRM(Permohonan Bhg. Pendakwaan) 41/2024; PN(PU2)622/JLD.57]
NOOR RUWENA BINTI DATO’ MD NURDIN
Hakim
Mahkamah Tinggi Jenayah 5, Kuala Lumpur
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 Fariz Trading, LRP Marketing, KW Event
Sdn. Bhd., Ping Salutations Enterprise, GNV Fresh Mart Enterprise, LTE VEG Enterprise and KTY Mobile Enterprise to attend before Criminal High Court 5, Kuala Lumpur on 26 November 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM7,647.41 and any accretion to it in the current account of
Fariz
Trading at
Affin
Bank
Berhad,
Digital
Banking
Branch, account number 901000001858
2.
Money totalling RM24,574.02 and any accretion to it in the current account of
LRP
Marketing at
Affin
Bank
Berhad,
Digital
Banking
Branch, account number 901000001734
3.
Money totalling RM18,703.10 and any accretion to it in the current account of
KW Event Sdn. Bhd. at RHB Bank Berhad, Taman Pelangi Branch,
Johore, account number 20107100197959
4.
Money totalling RM17,854.26 and any accretion to it in the current account of
Ping Salutations Enterprise at Affin Bank Berhad, Digital Banking Branch, account number 951000000723
5
5.
Money totalling RM7,017.30 and any accretion to it in the current account of
GNV Fresh Mart Enterprise at Affin Bank Berhad, Kuala Lumpur TRX
Main Branch, account number 901000002096
6.
Money totalling RM3,364.85 and any accretion to it in the current account of
LTE VEG Enterprise at Affin Bank Berhad, Digital Banking Branch, account number 901000003003
7.
Money totalling RM3,632.79 and any accretion to it in the current account of
KTY Mobile Enterprise at OCBC Bank (Malaysia) Berhad, Alor Setar Branch,
Kedah, account number 7501168637
Dated 24 November 2025
[PRM(Permohonan Bhg. Pendakwaan) 41/2024; PN(PU2)622/JLD.57]
NOOR RUWENA BINTI DATO’ MD NURDIN
Judge
Criminal High Court 5, Kuala Lumpur