NOTIS KEPADA PIHAK KETIGA

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.

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