The text
17 April 2026 17 April 2026
P.U. (B) 146
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) 146 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
Makmur Jaya Photostate, Ho Sai Kei, GD Digital Smarts Trading, Ally Power Planet
Global Service, Rednet Success Trading, Yshukri Motors Trading, Easy Reimagine
Services Sdn. Bhd., Everyellow Smart Trading, New Pacific Trading Sdn. Bhd.,
Ho Tian Tian, Ng Wai Lun, Classic Vegetables Trading, Gemini Chain Sdn. Bhd.,
Com
Success
Enterprise,
P.C.P
Cleaning
Company,
Setia
Juta
Enterprise,
One Stop General Trading Sdn. Bhd. dan New Pacific Distributor Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Kuala Lumpur pada 20 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM4,722.27 dan apa-apa pertambahan kepadanya dalam akaun semasa Makmur Jaya Photostate di Affin Bank Berhad, Cawangan Utama
Kuala Lumpur, Lingkaran TRX, Kuala Lumpur, nombor akaun 951000000871
2.
Wang berjumlah RM40,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Ho Sai Kei di Affin Bank Berhad, Cawangan Utama Kuala Lumpur,
Lingkaran TRX, Kuala Lumpur, nombor akaun 951000000863
3.
Wang berjumlah RM112,240.47 dan apa-apa pertambahan kepadanya dalam akaun semasa GD Digital Smarts Trading di Hong Leong Islamic Bank Berhad,
Cawangan Desa Cemerlang, Ulu Tiram, Johor, nombor akaun 27401062224
4.
P.U. (B) 146 3
Wang berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Ally Power Planet Global Service di Affin Bank Berhad,
Cawangan
Utama
Kuala
Lumpur,
Lingkaran
TRX,
Kuala
Lumpur, nombor akaun 901000004225
5.
Wang berjumlah RM195,067.30 dan apa-apa pertambahan kepadanya dalam akaun semasa Rednest Success Trading di Hong Leong Islamic Bank Berhad,
Cawangan Bandar Puteri, Puchong, Selangor, nombor akaun 21401006815
6.
Wang berjumlah RM3,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Yshukri Motors Trading di Affin Bank Berhad, Cawangan Utama
Kuala Lumpur, Lingkaran TRX, Kuala Lumpur, nombor akaun 901000003474
7.
Wang berjumlah RM18,805.55 dan apa-apa pertambahan kepadanya dalam akaun semasa Easy Reimagine Services Sdn. Bhd. di Alliance Bank Malaysia
Berhad, Cawangan Sibu, Sarawak, nombor akaun 110630013009241
8.
Wang berjumlah RM45,714.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Everyellow Smart Trading di Hong Leong Bank Berhad,
Cawangan Kuchai Lama, Kuala Lumpur, nombor akaun 13700028255
9.
Wang berjumlah RM36,701.00 dan apa-apa pertambahan kepadanya dalam akaun semasa New Pacific Trading Sdn. Bhd. di Malayan Banking Berhad,
Cawangan Kota Kemuning, Selangor, nombor akaun 512781234986
10.
Wang berjumlah RM9,671.78 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Ho
Tian
Tian di
Malayan
Banking
Berhad,
Cawangan Bandar Baru Klang, Selangor, nombor akaun 112399136855
11.
Wang berjumlah RM13,618.04 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Ng
Wai
Lun di
Maybank
Islamic
Berhad,
Cawangan Taman Cheras Makmur, Kuala Lumpur, nombor akaun 164753057142
12.
P.U. (B) 146 4
Wang berjumlah RM11,017.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Classic Vegetables Trading di Hong Leong Bank Berhad,
Cawangan Bandar Puteri Puchong, Selangor, nombor akaun 21400083011
13.
Wang berjumlah RM12,042.02 dan apa-apa pertambahan kepadanya dalam akaun semasa Gemini Chain Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Seksyen 15 Shah Alam, Selangor, nombor akaun 3200121016
14.
Wang berjumlah RM79,961.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Com Success Enterprise di Alliance Bank Malaysia Berhad,
Cawangan Taman Johor Jaya, Johor, nombor akaun 11210013018811
15.
Wang berjumlah RM10,835.29 dan apa-apa pertambahan kepadanya dalam akaun semasa P.C.P Cleaning Company di Alliance Bank Malaysia Berhad,
Cawangan Laksamana Cheng Ho, Kuching, Sarawak, nombor akaun 110450013012724
16.
Wang berjumlah RM35,518.23 dan apa-apa pertambahan kepadanya dalam akaun semasa
Setia
Juta
Enterprise di
Maybank
Islamic
Berhad,
Cawangan Utama Melaka, Melaka, nombor akaun 554026339781
17.
Wang berjumlah RM661,225.46 dan apa-apa pertambahan kepadanya dalam akaun semasa One Stop General Trading Sdn. Bhd. di CIMB Islamic Bank Berhad,
Cawangan Gleneagles Ampang, Kuala Lumpur, nombor akaun 8605507517
18.
Wang berjumlah RM182,810.10 dan apa-apa pertambahan kepadanya dalam akaun semasa New Pacific Distributor Sdn. Bhd. di Malayan Banking Berhad,
Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 512781233484
Bertarikh 17 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 59/2024; PN(PU2)622/JLD.59]
NURULHUDA NUR’AINI BINTI MOHAMAD NOR
Hakim
Mahkamah Tinggi Jenayah 1, Kuala Lumpur
P.U. (B) 146 5
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
Makmur Jaya Photostate, Ho Sai Kei, GD Digital Smarts Trading, Ally Power Planet
Global Service, Rednet Success Trading, Yshukri Motors Trading, Easy Reimagine
Services Sdn. Bhd., Everyellow Smart Trading, New Pacific Trading Sdn. Bhd., Ho Tian Tian,
Ng Wai Lun, Classic Vegetables Trading, Gemini Chain Sdn. Bhd., Com Success Enterprise,
P.C.P Cleaning Company, Setia Juta Enterprise, One Stop General Trading Sdn. Bhd.
and New Pacific Distributor Sdn. Bhd. to attend before Criminal High Court 1,
Kuala Lumpur on 20 April 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM4,722.27 and any accretion to it in the current account of
Makmur Jaya Photostate at the Affin Bank Berhad, Kuala Lumpur Main Branch,
Lingkaran TRX, Kuala Lumpur, account number 951000000871
2.
Money totalling RM40,000.00 and any accretion to it in the current account of
Ho Sai Kei at the Affin Bank Berhad, Kuala Lumpur Main Branch,
Lingkaran TRX, Kuala Lumpur, account number 951000000863
3.
Money totalling RM112,240.47 and any accretion to it in the current account of
GD Digital Smarts Trading at the Hong Leong Islamic Bank Berhad,
Desa Cemerlang Branch, Ulu Tiram, Johore, account number 27401062224
P.U. (B) 146 6 4.
Money totalling RM200,000.00 and any accretion to it in the current account of
Ally Power Planet Global Service at the Affin Bank Berhad, Kuala Lumpur
Main Branch, Lingkaran TRX, Kuala Lumpur, account number 901000004225
5.
Money totalling RM195,067.30 and any accretion to it in the current account of
Rednest Success Trading at the Hong Leong Islamic Bank Berhad,
Bandar Puteri Branch, Puchong, Selangor, account number 21401006815
6.
Money totalling RM3,000.00 and any accretion to it in the current account of
Yshukri Motors Trading at the Affin Bank Berhad, Kuala Lumpur Main Branch,
Lingkaran TRX, Kuala Lumpur, account number 901000003474
7.
Money totalling RM18,805.55 and any accretion to it in the current account of
Easy Reimagine Services Sdn. Bhd. at the Alliance Bank Berhad, Sibu Branch,
Sarawak, account number 110630013009241
8.
Money totalling RM45,714.10 and any accretion to it in the current account of
Everyellow Smart Trading at the Hong Leong Bank Berhad, Kuchai Lama Branch,
Kuala Lumpur, account number 13700028255
9.
Money totalling RM36,701.00 and any accretion to it in the current account of
New
Pacific
Trading
Sdn.
Bhd.
at the
Malayan
Banking
Berhad,
Kota Kemuning Branch, Selangor, account number 512781234986
10.
Money totalling RM9,671.78 and any accretion to it in the savings account of
Ho Tian Tian at the Malayan Banking Berhad, Bandar Baru Klang Branch,
Selangor, account number 112399136855
11.
Money totalling RM13,618.04 and any accretion to it in the savings account of
Ng Wai Lun at the Maybank Islamic Berhad, Taman Cheras Makmur Branch,
Kuala Lumpur, account number 164753057142
P.U. (B) 146 7 12.
Money totalling RM11,017.00 and any accretion to it in the current account of
Classic
Vegetables
Trading at the
Hong
Leong
Bank
Berhad,
Bandar Puteri Puchong Branch, Selangor, account number 21400083011
13.
Money totalling RM12,042.02 and any accretion to it in the current account of
Gemini
Chain
Sdn.
Bhd.
at the
Hong
Leong
Bank
Berhad,
Section 15 Shah Alam Branch, Selangor, account number 3200121016
14.
Money totalling RM79,961.50 and any accretion to it in the current account of
Com
Success
Enterprise at the
Alliance
Bank
Malaysia
Berhad,
Taman Johor Jaya Branch, Johore, account number 11210013018811
15.
Money totalling RM10,835.29 and any accretion to it in the current account of
P.C.P Cleaning Company at the Alliance Bank Malaysia Berhad, Laksamana
Cheng Ho Branch, Kuching, Sarawak, account number 110450013012724
16.
Money totalling RM35,518.23 and any accretion to it in the current account of
Setia Juta Enterprise at the Maybank Islamic Berhad, Melaka Main Branch,
Malacca, account number 554026339781
17.
Money totalling RM661,225.46 and any accretion to it in the current account of
One Stop General Trading Sdn. Bhd. at the CIMB Islamic Bank Berhad,
Gleneagles Ampang Branch, Kuala Lumpur, account number 8605507517
18.
Money totalling RM182,810.10 and any accretion to it in the current account of
New Pacific Distributor Sdn. Bhd. at the Malayan Banking Berhad,
Kota Kemuning Branch, Shah Alam, Selangor, account number 512781233484
Dated 17 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 59/2024; PN(PU2)622/JLD.59]
NURULHUDA NUR’AINI BINTI MOHAMAD NOR
Judge
Criminal High Court 1, Kuala Lumpur