Notis Kepada Pihak Ketiga

24 Ogos 2026 24 August 2026

P.U. (B) 308

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) 308 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN, PENCEGAHAN PEMBIAYAAN AKTIVITI TERHAD

DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

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 Sericrest Frozen

Trading, Wheezy Gear Trading, Sericrest Fresh Frozen Trading dan Aid GX IT Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Shah Alam pada 4 September 2026

jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

JADUAL

1.

Wang berjumlah RM6,130.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Sericrest Frozen Trading di Malayan Banking Berhad,

Cawangan Bandar Bukit Tinggi 1, Klang, Selangor, nombor akaun 512905598645

2.

Wang berjumlah RM37,025.21 dan apa-apa pertambahan kepadanya dalam akaun semasa Sericrest Frozen Trading di Hong Leong Islamic Bank Berhad,

Cawangan Presint 16, Putrajaya, nombor akaun 36301125420

3.

Wang berjumlah RM50,024.94 dan apa-apa pertambahan kepadanya dalam akaun semasa

Wheezy

Gear

Trading di

Malayan

Banking

Berhad,

Cawangan Nilai, Negeri Sembilan, nombor akaun 505104037780

4.

Wang berjumlah RM11,096.01 dan apa-apa pertambahan kepadanya dalam akaun semasa Sericrest Fresh Frozen Trading di Malayan Banking Berhad,

Cawangan Kajang, Selangor, nombor akaun 512026902334

5.

P.U. (B) 308 3

Wang berjumlah RM10,789.45 dan apa-apa pertambahan kepadanya dalam akaun semasa

Aid GX IT Enterprise di

Hong Leong Bank Berhad,

Cawangan Jalan Midah 1, Cheras, Kuala Lumpur, nombor akaun 36600076627

Bertarikh 24 Ogos 2026

[PRM(Permohonan Bhg. Pendakwaan) 32/2026; PN(PU2)622/JLD.61]

DATO’ BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Hakim

Mahkamah Tinggi Jenayah 7, Shah Alam

P.U. (B) 308 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

Sericrest Frozen Trading, Wheezy Gear Trading, Sericrest Fresh Frozen Trading and

Aid GX IT Enterprise to attend before Criminal High Court 7, Shah Alam on 4 September 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM6,130.97 and any accretion to it in the current account of

Sericrest

Frozen

Trading at the

Malayan

Banking

Berhad,

Bandar Bukit Tinggi 1 Branch, Klang, Selangor, account number 512905598645

2.

Money totalling RM37,025.21 and any accretion to it in the current account of

Sericrest

Frozen

Trading at the

Hong

Leong

Islamic

Bank

Berhad,

Precint 16 Branch, Putrajaya, account number 36301125420

3.

Money totalling RM50,024.94 and any accretion to it in the current account of

Wheezy

Gear

Trading at the

Malayan

Banking

Berhad,

Nilai Branch, Negeri Sembilan, account number 505104037780

4.

Money totalling RM11,096.01 and any accretion to it in the current account of

Sericrest

Fresh

Frozen

Trading at the

Malayan

Banking

Berhad,

Kajang Branch, Selangor, account number 512026902334

P.U. (B) 308 5 5.

Money totalling RM10,789.45 and any accretion to it in the current account of

Aid GX IT Enterprise at the Hong Leong Bank Berhad, Jalan Midah 1 Branch,

Cheras, Kuala Lumpur, account number 36600076627

Dated 24 August 2026

[PRM(Permohonan Bhg. Pendakwaan) 32/2026; PN(PU2)622/JLD.61]

DATO’ BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Judge

Criminal High Court 7, Shah Alam