Jadual
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.