P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
4 Mei 2026 4 May 2026
P.U. (B) 164
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) 164 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 Nexus Equity Group
Solution, Mairar Power Sdn. Bhd., Global Apex Anchor Sdn. Bhd., Edge Apex Anchor Pro
Sdn. Bhd., Hypehunter Enterprise dan NC Crane Enterprise supaya hadir di hadapan
Mahkamah Tinggi Jenayah 5, Shah Alam pada 7 Mei 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM197,711.40 dan apa-apa pertambahan kepadanya dalam akaun semasa
Nexus
Equity
Group
Solution di
RHB
Bank
Berhad,
Cawangan Banting, Selangor, nombor akaun 21263900012409
2.
Wang berjumlah RM100,274.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Mairar Power Sdn. Bhd. di Hong Leong Islamic Bank Berhad,
Cawangan Kajang, Selangor, nombor akaun 06901041980
3.
Wang berjumlah RM87,771.38 dan apa-apa pertambahan kepadanya dalam akaun semasa Global Apex Anchor Sdn. Bhd. di RHB Bank Berhad,
Cawangan Batu Kawah, Kuching, Sarawak, nombor akaun 21127600030247
4.
Wang berjumlah RM27,242.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Global Apex Anchor Sdn. Bhd. di Bank Kerjasama Rakyat Malaysia
Berhad, Cawangan Satok, Kuching, Sarawak, nombor akaun 1102333551
5.
P.U. (B) 164 3
Wang berjumlah RM74,002.23 dan apa-apa pertambahan kepadanya dalam akaun semasa Edge Apex Anchor Pro Sdn. Bhd. di RHB Bank Berhad,
Cawangan Batu Kawah, Kuching, Sarawak, nombor akaun 21127600030328
6.
Wang berjumlah RM34,000.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Hypehunter Enterprise di RHB Islamic Bank Berhad,
Cawangan Ampang Point, Selangor, nombor akaun 26227800038164
7.
Wang berjumlah RM13,928.27 dan apa-apa pertambahan kepadanya dalam akaun semasa NC Crane Enterprise di Bank Kerjasama Rakyat Malaysia Berhad,
Cawangan Taman Shamelin Perkasa, Kuala Lumpur, nombor akaun 1102327718
Bertarikh 29 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 60/2025; PN(PU2)622/JLD.59]
SURIYATI HASIMAH BINTI MOHD HASHIM
Hakim
Mahkamah Tinggi Jenayah 5, Shah Alam
P.U. (B) 164 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 Nexus Equity
Group Solution, Mairar Power Sdn. Bhd., Global Apex Anchor Sdn. Bhd., Edge Apex Anchor
Pro Sdn. Bhd., Hypehunter Enterprise and NC Crane Enterprise to attend before
Criminal High Court 5, Shah Alam on 7 May 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM197,711.40 and any accretion to it in the current account of Nexus Equity Group Solution at the RHB Bank Berhad, Banting Branch, Selangor, account number 21263900012409
2.
Money totalling RM100,274.19 and any accretion to it in the current account of Mairar Power Sdn. Bhd. at the Hong Leong Islamic Bank Berhad, Kajang Branch,
Selangor, account number 06901041980
3.
Money totalling RM87,771.38 and any accretion to it in the current account of Global Apex Anchor Sdn. Bhd. at the RHB Bank Berhad, Batu Kawah Branch,
Kuching, Sarawak, account number 21127600030247
4.
Money totalling RM27,242.97 and any accretion to it in the current account of Global Apex Anchor Sdn. Bhd. at the Bank Kerjasama Rakyat Malaysia Berhad,
Satok Branch, Kuching, Sarawak, account number 1102333551
P.U. (B) 164 5 5.
Money totalling RM74,002.23 and any accretion to it in the current account of Edge Apex Anchor Pro Sdn. Bhd. at the RHB Bank Berhad, Batu Kawah Branch,
Kuching, Sarawak, account number 21127600030328
6.
Money totalling RM34,000.10 and any accretion to it in the current account of Hypehunter Enterprise at the RHB Islamic Bank Berhad, Ampang Point Branch,
Selangor, account number 26227800038164
7.
Money totalling RM13,928.27 and any accretion to it in the current account of NC Crane Enterprise at the Bank Kerjasama Rakyat Malaysia Berhad,
Taman Shamelin Perkasa Branch, Kuala Lumpur, account number 1102327718
Dated 29 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 60/2025; PN(PU2)622/JLD.59]
SURIYATI HASIMAH BINTI MOHD HASHIM
Judge
Criminal High Court 5, Shah Alam