NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM170,559.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Willow Creek Constructions Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Wisma Meru, Klang, Selangor, nombor akaun 03600259894

2.

Wang berjumlah RM2,111.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Wen Tech Services Sdn. Bhd. di RHB Islamic Bank Berhad,

Cawangan Jalan Tun HS Lee, Kuala Lumpur, nombor akaun 26418800024531

3.

Wang berjumlah RM50,595.63 dan apa-apa pertambahan kepadanya dalam akaun semasa

Stellar

Rhythm

Sdn.

Bhd.

di

RHB

Bank

Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 20715800082835

4.

Wang berjumlah RM26,428.46 dan apa-apa pertambahan kepadanya dalam akaun semasa Stellar Rhythm Sdn. Bhd. di AmBank Islamic Berhad,

Cawangan Jelutong, Pulau Pinang, nombor akaun 8881058541942

3 5.

Wang berjumlah RM20,101.68 dan apa-apa pertambahan kepadanya dalam akaun semasa Shrimp Tech Pro Wholesales di Maybank Islamic Berhad,

Cawangan Pandan Indah, Kuala Lumpur, nombor akaun 564388599507

6.

Wang berjumlah RM1,829.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Elite Titan Tools Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 70480013023975

Bertarikh 12 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 96/2025; PN(PU2)622/JLD.59]

ADLIN BINTI ABDUL MAJID

Hakim

Mahkamah Tinggi Jenayah 6, Shah Alam

4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING,

ANTI-RESTRICTED ACTIVITY 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, Anti-Restricted Activity 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

Willow

Creek

Constructions

Sdn.

Bhd.,

Wen

Tech

Services

Sdn.

Bhd.,

Stellar Rhythm Sdn. Bhd., Shrimp Tech Pro Wholesales and Elite Titan Tools Sdn. Bhd.

to attend before Criminal High Court 6, Shah Alam on 22 April 2026 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM170,559.24 and any accretion to it in the current account of Willow Creek Constructions Sdn. Bhd. at the Hong Leong Bank Berhad,

Wisma Meru Branch, Klang, Selangor, account number 03600259894

2.

Money totalling RM2,111.78 and any accretion to it in the current account of Wen Tech Services Sdn. Bhd. at the RHB Islamic Bank Berhad,

Jalan Tun HS Lee Branch, Kuala Lumpur, account number 26418800024531

3.

Money totalling RM50,595.63 and any accretion to it in the current account of Stellar Rhythm Sdn. Bhd. at the RHB Bank Berhad, Bukit Mertajam Branch,

Penang, account number 20715800082835

4.

Money totalling RM26,428.46 and any accretion to it in the current account of Stellar Rhythm Sdn. Bhd. at the AmBank Islamic Berhad, Jelutong Branch,

Penang, account number 8881058541942

5 5.

Money totalling RM20,101.68 and any accretion to it in the current account of

Shrimp

Tech

Pro

Wholesales at the

Maybank

Islamic

Berhad,

Pandan Indah Branch, Kuala Lumpur, account number 564388599507

6.

Money totalling RM1,829.71 and any accretion to it in the current account of Elite Titan Tools Sdn. Bhd. at the Alliance Bank Malaysia Berhad,

Bukit Mertajam Branch, Penang, account number 70480013023975

Dated 12 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 96/2025; PN(PU2)622/JLD.59]

ADLIN BINTI ABDUL MAJID

Judge

Criminal High Court 6, Shah Alam