P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
22 Januari 2026 22 January 2026
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN 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 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 Nurazizul bin Rozey, Arza’ba bin Sapiee,
Sherone Yap Wern Chern, KWC Super Trading dan Obsidian Electrify Sdn. Bhd.
supaya hadir di hadapan
Mahkamah
Tinggi
Jenayah 3,
Johor
Bahru pada 29 Januari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM2,378.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nurazizul bin Rozey di Alliance Islamic Bank Berhad,
Cawangan Miri, Sarawak, nombor akaun 610220013003656
2.
Wang berjumlah RM4,877.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Arza’ba bin
Sapiee di
Ambank
Islamic
Berhad,
Cawangan Jalan Abell, Kuching, Sarawak, nombor akaun 8881035475011
3.
Wang berjumlah RM283.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Sherone
Yap
Wern
Chern di
Affin
Bank
Berhad,
Cawangan Kepong, Selangor, nombor akaun 200380152892
4.
Wang berjumlah RM3,553.21 dan apa-apa pertambahan kepadanya dalam akaun semasa Sherone Yap Wern Chern di Maybank Islamic Berhad,
Cawangan Desa Park City, Kuala Lumpur, nombor akaun 564874594239
3
5.
Wang berjumlah RM738.66 dan apa-apa pertambahan kepadanya dalam akaun semasa KWC Super Trading di OCBC Bank (Malaysia) Berhad,
Cawangan Johor Bahru, Johor, nombor akaun 7101361022
6.
Wang berjumlah RM19,824.53 dan apa-apa pertambahan kepadanya dalam akaun semasa
KWC
Super
Trading di
RHB
Islamic
Bank
Berhad,
Cawangan Taman Sentosa, Johor Bahru, Johor, nombor akaun 25114200028148
7.
Wang berjumlah RM23,747.07 dan apa-apa pertambahan kepadanya dalam akaun semasa
Obsidian
Electrify
Sdn.
Bhd.
di
Affin
Bank
Berhad,
Cawangan Balakong, Cheras, Selangor, nombor akaun 101890004254
Bertarikh 19 Januari 2026
[PRM(Permohonan Bhg. Pendakwaan) 36/2025; PN(PU2)622/JLD.58]
DATO’ ABDUL FAREED BIN ABDUL GAFOOR
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 3, Johor Bahru
4
ANTI-MONEY LAUNDERING, ANTI-TERRORISM 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 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 Nurazizul bin Rozey, Arza’ba bin Sapiee,
Sherone Yap Wern Chern, KWC Super Trading and Obsidian Electrify Sdn. Bhd.
to attend before Criminal High Court 3, Johore Bahru on 29 January 2026 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM2,378.97 and any accretion to it in the savings account of
Nurazizul bin Rozey at the Alliance Islamic Bank Berhad, Miri Branch, Sarawak, account number 610220013003656
2.
Money totalling RM4,877.48 and any accretion to it in the savings account of
Arza’ba bin Sapiee at the Ambank Islamic Berhad, Jalan Abell Branch, Kuching,
Sarawak, account number 8881035475011
3.
Money totalling RM283.10 and any accretion to it in the savings account of
Sherone Yap Wern Chern at the Affin Bank Berhad, Kepong Branch, Selangor, account number 200380152892
4.
Money totalling RM3,553.21 and any accretion to it in the current account of
Sherone Yap Wern Chern at the Maybank Islamic Berhad, Desa Park City Branch,
Kuala Lumpur, account number 564874594239
5
5.
Money totalling RM738.66 and any accretion to it in the current account of
KWC Super Trading at the OCBC Bank (Malaysia) Berhad, Johore Bahru Branch,
Johore, account number 7101361022
6.
Money totalling RM19,824.53 and any accretion to it in the current account of
KWC Super Trading at the RHB Islamic Bank Berhad, Taman Sentosa Branch,
Johore Bahru, Johore, account number 25114200028148
7.
Money totalling RM23,747.07 and any accretion to it in the current account of
Obsidian Electrify Sdn. Bhd. at the Affin Bank Berhad, Balakong Branch, Cheras,
Selangor, account number 101890004254
Dated 19 January 2026
[PRM(Permohonan Bhg. Pendakwaan) 36/2025; PN(PU2)622/JLD.58]
DATO’ ABDUL FAREED BIN ABDUL GAFOOR
Judicial Commissioner
Criminal High Court 3, Johore Bahru