Jadual
JADUAL
1.
Wang berjumlah RM10,288.52 dan apa-apa pertambahan kepadanya dalam akaun semasa Accurate Securities Analysis Empire di Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700088403
2.
Wang berjumlah RM100,513.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Artisan Solely Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Mid Valley, Kuala Lumpur, nombor akaun 22300075324
3.
Wang berjumlah RM111,205.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Jov Spark Reno Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 29000054930
P.U. (B) 236 3
Bertarikh 8 Julai 2026
[PRM(Permohonan Bhg. Pendakwaan) 92/2025; PN(PU2)622/JLD.60]
DR. CHOONG YEOW CHOY
Hakim
Mahkamah Tinggi, Butterworth
P.U. (B) 236 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
Accurate Securities Analysis Empire, Artisan Solely Sdn. Bhd. and Jov Spark Reno Sdn. Bhd.
to attend before High Court, Butterworth on 21 July 2026 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.