The text
12 Mei 2026 12 May 2026
P.U. (B) 172
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) 172 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
Norlailawati binti Mohamad, Mari Beli Online Mall, Gadjet Fast Enterprise,
LL Koon Enterprise, Charies G.C Enterprise, Super Heng Ong Huat Sdn. Bhd.,
Montana Segura Trading, Ray Ez Service Sdn. Bhd., Clover Wave Tele Sdn. Bhd.,
World Sky Sdn. Bhd., Elite F Online Mobile Accessories Store, Masscol Resources Sdn. Bhd.,
Kedai Kasut Jafre, SS Teng Smart Enterprise, Nasi Berlauk Hapisah, Korerm Manufacturing,
Massita binti Hashim dan Norfazilah Enterprise supaya hadir di hadapan
Mahkamah Tinggi Jenayah 1, Kuala Lumpur pada 15 Mei 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM1,151.28 dan apa-apa pertambahan kepadanya dalam akaun simpanan Norlailawati binti Mohamad di CIMB Bank Berhad,
Cawangan Taiping, Perak, nombor akaun 7634540817
2.
Wang berjumlah RM5,098.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Mari Beli Online Mall di Affin Bank Berhad, Ibu Pejabat
Affin Bank Berhad, Kuala Lumpur, nombor akaun 901000000322
3.
Wang berjumlah RM14,144.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Gadjet Fast Enterprise di Affin Bank Berhad, Ibu Pejabat
Affin Bank Berhad, Kuala Lumpur, nombor akaun 951000000285
4.
P.U. (B) 172 3
Wang berjumlah RM139,658.89 dan apa-apa pertambahan kepadanya dalam akaun semasa LL Koon Enterprise di Affin Bank Berhad, Ibu Pejabat
Affin Bank Berhad, Kuala Lumpur, nombor akaun 901000000264
5.
Wang berjumlah RM8,300.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Charies G.C Enterprise di Alliance Bank Malaysia Berhad,
Cawangan
Jalan
Laksamana
Cheng
Ho,
Kuching,
Sarawak, nombor akaun 110360013014563
6.
Wang berjumlah RM13,342.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Super Heng Ong Huat Sdn. Bhd. di United Overseas Bank
(Malaysia) Berhad, Cawangan Jalan Imbi, Kuala Lumpur, nombor akaun 2583028937
7.
Wang berjumlah RM1,940.78 dan apa-apa pertambahan kepadanya dalam akaun semasa
Montana
Segura
Trading di
CIMB
Bank
Berhad,
Cawangan Lucky Garden, Bangsar, Kuala Lumpur, nombor akaun 8009522901
8.
Wang berjumlah RM26,247.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Ray Ez Service Sdn. Bhd. di Alliance Bank Malaysia Berhad,
Cawangan
Jalan
Laksamana
Cheng
Ho,
Kuching,
Sarawak, nombor akaun 110450013011168
9.
Wang berjumlah RM4,950.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Clover Wave Tele Sdn. Bhd. di RHB Bank Berhad,
Cawangan Jalan Ipoh, Kuala Lumpur, nombor akaun 21420400048128
10.
Wang berjumlah RM29,206.47 dan apa-apa pertambahan kepadanya dalam akaun semasa World Sky Sdn. Bhd. di RHB Islamic Bank Berhad,
Cawangan Taman Sentosa, Johor Bahru, Johor, nombor akaun 25114200011555
11.
P.U. (B) 172 4
Wang berjumlah RM31,085.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Elite F Online Mobile Accessories Store di Hong Leong Bank Berhad,
Cawangan
Taman
Desa
Cemerlang,
Ulu
Tiram,
Johor
Bahru,
Johor, nombor akaun 27400168648
12.
Wang berjumlah RM579,757.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Masscol Resources Sdn. Bhd. di CIMB Islamic Bank Berhad,
Cawangan Ara Damansara, Petaling Jaya, Selangor, nombor akaun 8604953526
13.
Wang berjumlah RM4,871.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Kedai Kasut Jafre di OCBC Bank (Malaysia) Berhad,
Cawangan Seremban, Negeri Sembilan, nombor akaun 7401185068
14.
Wang berjumlah RM95,083.44 dan apa-apa pertambahan kepadanya dalam akaun semasa
SS
Teng
Smart
Enterprise di
Affin
Bank
Berhad,
Ibu Pejabat Affin Bank Berhad, Kuala Lumpur, nombor akaun 901000000272
15.
Wang berjumlah RM4,720.44 dan apa-apa pertambahan kepadanya dalam akaun semasa
Nasi
Berlauk
Hapisah di
Affin
Bank
Berhad,
Ibu Pejabat Affin Bank Berhad, Kuala Lumpur, nombor akaun 951000000251
16.
Wang berjumlah RM12,174.37 dan apa-apa pertambahan kepadanya dalam akaun semasa
Korerm
Manufacturing di
RHB
Bank
Berhad,
Cawangan Taman Connaught, Kuala Lumpur, nombor akaun 21454900008766
17.
Wang berjumlah RM1,773.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Massita binti Hashim di CIMB Islamic Bank Berhad,
Cawangan Kota Kemuning, Selangor, nombor akaun 7644963769
18.
Wang berjumlah RM3,105.31 dan apa-apa pertambahan kepadanya dalam akaun semasa Norfazilah Enterprise di Hong Leong Islamic Bank Berhad,
Cawangan Taman Tampoi Indah, Johor Bahru, Johor, nombor akaun 20001007734
P.U. (B) 172 5
Bertarikh 12 Mei 2026
[PRM(Permohonan Bhg. Pendakwaan) 21/2024; PN(PU2)622/JLD.60]
NURULHUDA NUR’AINI BINTI MOHAMAD NOR
Hakim
Mahkamah Tinggi Jenayah 1, Kuala Lumpur
P.U. (B) 172 6
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
Norlailawati binti Mohamad, Mari Beli
Online Mall, Gadjet Fast Enterprise,
LL Koon Enterprise, Charies G.C Enterprise, Super Heng Ong Huat Sdn. Bhd.,
Montana Segura Trading, Ray Ez Service Sdn. Bhd., Clover Wave Tele Sdn. Bhd.,
World Sky Sdn. Bhd., Elite F Online Mobile Accessories Store, Masscol Resources Sdn. Bhd.,
Kedai Kasut Jafre, SS Teng Smart Enterprise, Nasi Berlauk Hapisah, Korerm Manufacturing,
Massita binti Hashim and Norfazilah Enterprise to attend before Criminal High Court 1,
Kuala Lumpur on 15 May 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM1,151.28 and any accretion to it in the savings account of
Norlailawati binti Mohamad at the CIMB Bank Berhad, Taiping Branch, Perak, account number 7634540817
2.
Money totalling RM5,098.71 and any accretion to it in the current account of
Mari Beli Online Mall at the Affin Bank Berhad, Affin Bank Berhad Headquarters,
Kuala Lumpur, account number 901000000322
3.
Money totalling RM14,144.12 and any accretion to it in the current account of
Gadjet Fast Enterprise at the Affin Bank Berhad, Affin Bank Berhad Headquarters,
Kuala Lumpur, account number 951000000285
P.U. (B) 172 7 4.
Money totalling RM139,658.89 and any accretion to it in the current account of
LL Koon Enterprise at the Affin Bank Berhad, Affin Bank Berhad Headquarters,
Kuala Lumpur, account number 901000000264
5.
Money totalling RM8,300.00 and any accretion to it in the current account of
Charies G.C Enterprise at the Alliance Bank Malaysia Berhad, Jalan Laksamana
Cheng Ho Branch, Kuching, Sarawak, account number 110360013014563
6.
Money totalling RM13,342.56 and any accretion to it in the current account of
Super Heng Ong Huat Sdn. Bhd. at the United Overseas Bank (Malaysia) Berhad,
Jalan Imbi Branch, Kuala Lumpur, account number 2583028937
7.
Money totalling RM1,940.78 and any accretion to it in the current account of
Montana Segura Trading at the CIMB Bank Berhad, Lucky Garden Branch, Bangsar,
Kuala Lumpur, account number 8009522901
8.
Money totalling RM26,247.24 and any accretion to it in the current account of
Ray Ez Service Sdn. Bhd. at the Alliance Bank Malaysia Berhad, Jalan Laksamana
Cheng Ho Branch, Kuching, Sarawak, account number 110450013011168
9.
Money totalling RM4,950.00 and any accretion to it in the current account of
Clover Wave Tele Sdn. Bhd. at the RHB Bank Berhad, Jalan Ipoh Branch,
Kuala Lumpur, account number 21420400048128
10.
Money totalling RM29,206.47 and any accretion to it in the current account of
World Sky Sdn. Bhd. at the RHB Islamic Bank Berhad, Taman Sentosa Branch,
Johore Bahru, Johore, account number 25114200011555
11.
Money totalling RM31,085.97 and any accretion to it in the current account of
Elite F Online Mobile Accessories Store at the Hong Leong Bank Berhad,
Taman
Desa
Cemerlang
Branch,
Ulu
Tiram,
Johore
Bahru,
Johore, account number 27400168648
P.U. (B) 172 8 12.
Money totalling RM579,757.67 and any accretion to it in the current account of
Masscol
Resources
Sdn.
Bhd.
at the
CIMB
Islamic
Bank
Berhad,
Ara Damansara Branch, Petaling Jaya, Selangor, account number 8604953526
13.
Money totalling RM4,871.86 and any accretion to it in the current account of
Kedai Kasut Jafre at the OCBC Bank (Malaysia) Berhad, Seremban Branch,
Negeri Sembilan, account number 7401185068
14.
Money totalling RM95,083.44 and any accretion to it in the current account of
SS Teng Smart Enterprise at the Affin Bank Berhad, Affin Bank Berhad
Headquarters, Kuala Lumpur, account number 901000000272
15.
Money totalling RM4,720.44 and any accretion to it in the current account of
Nasi Berlauk Hapisah at the Affin Bank Berhad, Affin Bank Berhad Headquarters,
Kuala Lumpur, account number 951000000251
16.
Money totalling RM12,174.37 and any accretion to it in the current account of
Korerm Manufacturing at the RHB Bank Berhad, Taman Connaught Branch,
Kuala Lumpur, account number 21454900008766
17.
Money totalling RM1,773.98 and any accretion to it in the savings account of
Massita binti Hashim at the CIMB Islamic Bank Berhad, Kota Kemuning Branch,
Selangor, account number 7644963769
18.
Money totalling RM3,105.31 and any accretion to it in the current account of
Norfazilah
Enterprise at the
Hong
Leong
Islamic
Bank
Berhad,
Taman Tampoi Indah Branch, Johore Bahru, Johore, account number 20001007734
Dated 12 May 2026
[PRM(Permohonan Bhg. Pendakwaan) 21/2024; PN(PU2)622/JLD.60]
NURULHUDA NUR’AINI BINTI MOHAMAD NOR
Judge
Criminal High Court 1, Kuala Lumpur