The text
26 Mac 2026 26 March 2026
P.U. (B) 117
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) 117 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN, PENCEGAHAN PEMBIAYAAN AKTIVITI TERHAD
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,
Pencegahan Pembiayaan Aktiviti Terhad 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
Orix Minyak Trading, Avantang Equities Sdn. Bhd., Iren Chin Nyuk Thien,
Ahmad Razali bin Azmi, Ammierul Mukminin bin Mohammed, Josepin J. Langkan,
Ahmad
Tajudin bin
Muain,
Sharif
Mohammad
Norhadi bin
Sharif
Rusdie,
Musleha Khairunisa binti Muluk, Sarinus Michael, Vireonis Jonok, Victoria Jonok,
Nasir bin Abdul Rasid, Monica Linsua, Leong Hin Ping, Yanto bin Sumarji dan
Sugumaran a/l K. Ponniah supaya hadir di hadapan Mahkamah Tinggi 1, Kota Kinabalu pada 2 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM80,741.00 dan apa-apa pertambahan kepadanya dalam akaun semasa
Orix
Minyak
Trading di
CIMB
Bank
Berhad,
Cawangan Api-Api Centre, Kota Kinabalu, Sabah, nombor akaun 8008746391
2.
Wang berjumlah RM499,992.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Avantang Equities Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Kota Kinabalu, Sabah, nombor akaun 16900068940
3.
Wang berjumlah RM26,637.95 dan apa-apa pertambahan kepadanya dalam akaun semasa
Iren
Chin
Nyuk
Thien di
Maybank
Islamic
Berhad,
Cawangan Lintas Square, Kota Kinabalu, Sabah, nombor akaun 560193099878
4.
P.U. (B) 117 3
Wang berjumlah RM13,344.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Iren
Chin
Nyuk
Thien di
Ambank
(M)
Berhad,
Cawangan Kota Kinabalu, Sabah, nombor akaun 8881002139791
5.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300593
bertarikh 4
Julai 2024
berjumlah
RM4,400.00
milik Iren Chin Nyuk Thien
6.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300594
bertarikh 4
Julai 2024
berjumlah
RM29,198.00
milik Ahmad Razali bin Azmi
7.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300601
bertarikh 4 Julai 2024 berjumlah RM130,000.00
milik Ahmad Razali bin Azmi
8.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300592
bertarikh 4
Julai 2024
berjumlah
RM720.00
milik Ammierul Mukminin bin Mohammed
9.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300595
bertarikh 4 Julai 2024 berjumlah RM130,000.00
milik Ammierul Mukminin bin Mohammed
10.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300602
bertarikh 4 Julai 2024 berjumlah RM385,000.00
milik Ammierul Mukminin bin Mohammed
11.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300607
bertarikh 4
Julai 2024
berjumlah
RM601.00
milik Josepin J. Langkan
12.
P.U. (B) 117 4
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300599 bertarikh 4 Julai 2024 berjumlah RM1,100,000.00
milik Josepin J. Langkan
13.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300596
bertarikh 4 Julai 2024 berjumlah RM450,000.00
milik Ahmad Tajudin bin Muain
14.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300598
bertarikh 4 Julai 2024 berjumlah RM200,000.00
milik Ahmad Tajudin bin Muain
15.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300597
bertarikh 4
Julai 2024
berjumlah
RM15,000.00
milik Sharif Mohammad Norhadi bin Sharif Rusdie
16.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300600
bertarikh 4
Julai 2024
berjumlah
RM10,000.00
milik Musleha Khairunisa binti Muluk
17.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300603
bertarikh 4
Julai 2024
berjumlah
RM21,000.00
milik Sarinus Michael
18.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300604
bertarikh 4 Julai 2024 berjumlah RM300,000.00
milik Vireonis Jonok
19.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300605 bertarikh 4 Julai 2024 berjumlah RM1,000,000.00
milik Victoria Jonok
20.
P.U. (B) 117 5
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300606
bertarikh 4 Julai 2024 berjumlah RM100,000.00
milik Victoria Jonok
21.
Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300608
bertarikh 4
Julai 2024
berjumlah
RM1,625.00
milik Nasir bin Abdul Rasid
22.
Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113579 bertarikh 10 September 2024 berjumlah RM1,000,000.00
milik Monica Linsua
23.
Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113574 bertarikh 10 September 2024 berjumlah RM982.00
milik Leong Hin Ping
24.
Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113578 bertarikh 10 September 2024 berjumlah RM100,000.00
milik Yanto bin Sumarji
25.
Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113577 bertarikh 10 September 2024 berjumlah RM47,300.00
milik Sugumaran a/l K. Ponniah
26.
Sepuluh keping syiling emas 999.9 daripada koleksi Rumi setiap satu dengan tulisan ‘1 DINAR’ beralaskan kad dengan tulisan 'HABIB' dengan anggaran berat 4.25 gram milik Ammierul Mukminin bin Mohammed yang disita pada 4 Julai 2024
P.U. (B) 117 6
Bertarikh 26 Mac 2026
[PRM(Permohonan Bhg. Pendakwaan) 44/2025; PN(PU2)622/JLD.59]
DATUK CELESTINA STUEL GALID
Hakim
Mahkamah Tinggi 1, Kota Kinabalu
P.U. (B) 117 7
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
Orix Minyak Trading, Avantang Equities Sdn. Bhd., Iren Chin Nyuk Thien,
Ahmad Razali bin Azmi, Ammierul Mukminin bin Mohammed, Josepin J. Langkan,
Ahmad
Tajudin bin
Muain,
Sharif
Mohammad
Norhadi bin
Sharif
Rusdie,
Musleha Khairunisa binti Muluk, Sarinus Michael, Vireonis Jonok, Victoria Jonok,
Nasir bin Abdul Rasid, Monica Linsua, Leong Hin Ping, Yanto bin Sumarji and
Sugumaran a/l K. Ponniah to attend before High Court 1, Kota Kinabalu on 2 April 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM80,741.00 and any accretion to it in the current account of Orix Minyak Trading at the CIMB Bank Berhad, Api-Api Centre Branch,
Kota Kinabalu, Sabah, account number 8008746391
2.
Money totalling RM499,992.00 and any accretion to it in the current account of Avantang Equities Sdn. Bhd. at the Hong Leong Bank Berhad,
Kota Kinabalu Branch, Sabah, account number 16900068940
3.
Money totalling RM26,637.95 and any accretion to it in the current account of Iren Chin Nyuk Thien at the Maybank Islamic Berhad, Lintas Square Branch,
Kota Kinabalu, Sabah, account number 560193099878
P.U. (B) 117 8 4.
Money totalling RM13,344.81 and any accretion to it in the savings account of Iren Chin Nyuk Thien at the Ambank (M) Berhad, Kota Kinabalu Branch, Sabah, account number 8881002139791
5.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300593 dated 4 July 2024 totalling RM4,400.00 owned by
Iren Chin Nyuk Thien
6.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300594 dated 4 July 2024 totalling RM29,198.00 owned by
Ahmad Razali bin Azmi
7.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300601 dated 4 July 2024 totalling RM130,000.00 owned by
Ahmad Razali bin Azmi
8.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300592 dated 4 July 2024 totalling RM720.00 owned by
Ammierul Mukminin bin Mohammed
9.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300595 dated 4 July 2024 totalling RM130,000.00 owned by
Ammierul Mukminin bin Mohammed
10.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300602 dated 4 July 2024 totalling RM385,000.00 owned by
Ammierul Mukminin bin Mohammed
11.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300607 dated 4 July 2024 totalling RM601.00 owned by
Josepin J. Langkan
P.U. (B) 117 9 12.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300599 dated 4 July 2024 totalling RM1,100,000.00 owned by
Josepin J. Langkan
13.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300596 dated 4 July 2024 totalling RM450,000.00 owned by
Ahmad Tajudin bin Muain
14.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300598 dated 4 July 2024 totalling RM200,000.00 owned by
Ahmad Tajudin bin Muain
15.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300597 dated 4 July 2024 totalling RM15,000.00 owned by
Sharif Mohammad Norhadi bin Sharif Rusdie
16.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300600 dated 4 July 2024 totalling RM10,000.00 owned by
Musleha Khairunisa binti Muluk
17.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300603 dated 4 July 2024 totalling RM21,000.00 owned by
Sarinus Michael
18.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300604 dated 4 July 2024 totalling RM300,000.00 owned by
Vireonis Jonok
19.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300605 dated 4 July 2024 totalling RM1,000,000.00 owned by
Victoria Jonok
P.U. (B) 117 10 20.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300606 dated 4 July 2024 totalling RM100,000.00 owned by
Victoria Jonok
21.
Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300608 dated 4 July 2024 totalling RM1,625.00 owned by
Nasir bin Abdul Rasid
22.
Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113579 dated 10 September 2024 totalling RM1,000,000.00 owned by
Monica Linsua
23.
Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113574 dated 10 September 2024 totalling RM982.00 owned by
Leong Hin Ping
24.
Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113578 dated 10 September 2024 totalling RM100,000.00 owned by
Yanto bin Sumarji
25.
Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113577 dated 10 September 2024 totalling RM47,300.00 owned by
Sugumaran a/l K. Ponniah
26.
Ten pieces of 999.9 gold coins from the Rumi collection each with the inscription of
‘1
DINAR’
mounted on a card with the word
‘HABIB’
with an estimated weight 4.25
grams owned by
Ammierul Mukminin bin Mohammed which were seized on 4 July 2024
P.U. (B) 117 11
Dated 26 March 2026
[PRM(Permohonan Bhg. Pendakwaan) 44/2025; PN(PU2)622/JLD.59]
DATUK CELESTINA STUEL GALID
Judge
High Court 1, Kota Kinabalu