P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
22 Jun 2026 22 June 2026
P.U. (B) 212
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) 212 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 PCP Capital Trading, Perception Capital Group
Solution, PRCPTN Equity Trading, Multi G Elite Sdn. Bhd., Formal In Store Sdn. Bhd.,
Adventure Alpha Sdn. Bhd., Dyg Academy, BC Capital Legacy dan Selead Trading Sdn. Bhd.
supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Shah Alam pada 22 Julai 2026
jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM10,202.53 dan apa-apa pertambahan kepadanya dalam akaun semasa PCP Capital Trading di Hong Leong Bank Berhad, Cawangan Taman Sri
Rampai, Kuala Lumpur, nombor akaun 18700088159
2.
Wang berjumlah RM68,768.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Perception Capital Group Solution di Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700086625
3.
Wang berjumlah RM180,876.04 dan apa-apa pertambahan kepadanya dalam akaun semasa PRCPTN Equity Trading di Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700088393
4.
Wang berjumlah RM31,357.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Multi G Elite Sdn. Bhd. di Hong Leong Bank Berhad, Cawangan Seksyen 14
Petaling Jaya, Selangor, nombor akaun 17700322115
5.
P.U. (B) 212 3
Wang berjumlah RM403.29 dan apa-apa pertambahan kepadanya dalam akaun semasa Formal In Store Sdn. Bhd. di Malayan Banking Berhad, Cawangan Taman
Cheras Makmur, Kuala Lumpur, nombor akaun 514758415312
6.
Wang berjumlah RM3,118.93 dan apa-apa pertambahan kepadanya dalam akaun semasa Adventure Alpha Sdn. Bhd. di Malayan Banking Berhad, Cawangan Taman
Cheras Makmur, Kuala Lumpur, nombor akaun 514758415336
7.
Wang berjumlah RM50,228.36 dan apa-apa pertambahan kepadanya dalam akaun semasa Dyg Academy di Hong Leong Bank Berhad, Cawangan Taman Sri Rampai,
Kuala Lumpur, nombor akaun 18700089103
8.
Wang berjumlah RM724.14 dan apa-apa pertambahan kepadanya dalam akaun semasa BC Capital Legacy di Hong Leong Bank Berhad, Cawangan Taman Sri
Rampai, Kuala Lumpur, nombor akaun 18700089024
9.
Wang berjumlah RM100,213.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Selead Trading Sdn. Bhd. di Hong Leong Islamic Bank Berhad,
Cawangan Kulai, Johor, nombor akaun 12601040670
Bertarikh 19 Jun 2026
[PRM(Permohonan Bhg. Pendakwaan) 83/2025; PN(PU2)622/JLD.60]
NOOR HISHAM BIN ISMAIL
Hakim
Mahkamah Tinggi Jenayah 1, Shah Alam
P.U. (B) 212 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 PCP Capital Trading,
Perception Capital Group Solution, PRCPTN Equity Trading, Multi G Elite Sdn. Bhd.,
Formal In Store Sdn. Bhd., Adventure Alpha Sdn. Bhd., Dyg Academy, BC Capital Legacy and Selead Trading Sdn. Bhd. to attend before Criminal High Court 1, Shah Alam on 22 July 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM10,202.53 and any accretion to it in the current account of
PCP Capital Trading at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,
Kuala Lumpur, account number 18700088159
2.
Money totalling RM68,768.22 and any accretion to it in the current account of
Perception Capital Group Solution at the Hong Leong Bank Berhad, Taman Sri
Rampai Branch, Kuala Lumpur, account number 18700086625
3.
Money totalling RM180,876.04 and any accretion to it in the current account of
PRCPTN Equity Trading at the Hong Leong Bank Berhad, Taman Sri Rampai
Branch, Kuala Lumpur, account number 18700088393
4.
Money totalling RM31,357.67 and any accretion to it in the current account of
Multi G Elite Sdn. Bhd. at the Hong Leong Bank Berhad, Section 14 Petaling Jaya
Branch, Selangor, account number 17700322115
P.U. (B) 212 5 5.
Money totalling RM403.29 and any accretion to it in the current account of
Formal In Store Sdn. Bhd. at the Malayan Banking Berhad, Taman Cheras Makmur
Branch, Kuala Lumpur, account number 514758415312
6.
Money totalling RM3,118.93 and any accretion to it in the current account of
Adventure Alpha Sdn. Bhd. at the Malayan Banking Berhad, Taman Cheras
Makmur Branch, Kuala Lumpur, account number 514758415336
7.
Money totalling RM50,228.36 and any accretion to it in the current account of
Dyg Academy at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,
Kuala Lumpur, account number 18700089103
8.
Money totalling RM724.14 and any accretion to it in the current account of
BC Capital Legacy at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,
Kuala Lumpur, account number 18700089024
9.
Money totalling RM100,213.78 and any accretion to it in the current account of
Selead Trading Sdn. Bhd. at the Hong Leong Islamic Bank Berhad, Kulai Branch,
Johore, account number 12601040670
Dated 19 June 2026
[PRM(Permohonan Bhg. Pendakwaan) 83/2025; PN(PU2)622/JLD.60]
NOOR HISHAM BIN ISMAIL
Judge
Criminal High Court 1, Shah Alam