Notis Kepada Pihak Ketiga

3 September 2026 3 September 2026

P.U. (B) 322

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) 322 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

Diversify Carefree Sdn. Bhd., TKC Success Enterprise, Compact Reformation Trading

Sdn. Bhd., MM Speed Enterprise, Liew Kuen Hong dan Khoo Teng Jin supaya hadir di hadapan Mahkamah Tinggi 6, Georgetown pada 29 September 2026

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

JADUAL

1.

Wang berjumlah RM45,298.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Diversify

Carefree

Sdn.

Bhd.

di

RHB

Bank

Berhad,

Cawangan

Lebuh

Pantai,

Georgetown,

Pulau

Pinang, nombor akaun 20701900268515

2.

Wang berjumlah RM25,563.62 dan apa-apa pertambahan kepadanya dalam akaun semasa TKC Success Enterprise di OCBC Bank (Malaysia) Berhad,

Cawangan Lebuh Pantai, Georgetown, Pulau Pinang, nombor akaun 7301336676

3.

Wang berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Compact Reformation Trading Sdn. Bhd. di Alliance Bank Malaysia

Berhad, Cawangan Kuchai Entrepreneurs Park, Kuala Lumpur, nombor akaun 140730013022316

4.

P.U. (B) 322 3

Wang berjumlah RM9,966.00 dan apa-apa pertambahan kepadanya dalam akaun semasa MM Speed Enterprise di Hong Leong Bank Berhad,

Cawangan

Taman

Nusa

Bestari

Jaya,

Johor

Bahru,

Johor, nombor akaun 19700127301

5.

Wang berjumlah RM15,033.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Liew Kuen Hong di CIMB Bank Berhad, Cawangan Pulau Tikus,

Georgetown, Pulau Pinang, nombor akaun 7020551707

6.

Wang berjumlah RM8,446.96 dan apa-apa pertambahan kepadanya dalam akaun semasa Khoo Teng Jin di Public Bank Berhad, Cawangan Pulau Pinang

(Lebuh Bishop), nombor akaun 3153519111

Bertarikh 28 Ogos 2026

[PRM(Permohonan Bhg. Pendakwaan) 27/2026; PN(PU2)622/JLD.61]

WAN AZLIANA BINTI WAN ADNAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi 6, Georgetown

P.U. (B) 322 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

Diversify Carefree Sdn. Bhd., TKC Success Enterprise, Compact Reformation Trading

Sdn. Bhd., MM Speed Enterprise, Liew Kuen Hong and Khoo Teng Jin to attend before

High

Court 6,

Georgetown on 29

September 2026

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM45,298.00 and any accretion to it in the current account of Diversify Carefree Sdn. Bhd. at the RHB Bank Berhad, Lebuh Pantai Branch,

Georgetown, Penang, account number 20701900268515

2.

Money totalling RM25,563.62 and any accretion to it in the current account of

TKC

Success

Enterprise at the

OCBC

Bank

(Malaysia)

Berhad,

Lebuh Pantai Branch, Georgetown, Penang, account number 7301336676

3.

Money totalling RM20,000.00 and any accretion to it in the current account of Compact Reformation Trading Sdn. Bhd. at the Alliance Bank Malaysia Berhad,

Kuchai

Entrepreneurs

Park

Branch,

Kuala

Lumpur, account number 140730013022316

4.

Money totalling RM9,966.00 and any accretion to it in the current account of MM Speed Enterprise at the Hong Leong Bank Berhad, Taman Nusa

Bestari Jaya Branch, Johore Bahru, Johore, account number 19700127301

P.U. (B) 322 5 5.

Money totalling RM15,033.83 and any accretion to it in the savings account of Liew Kuen Hong at the CIMB Bank Berhad, Pulau Tikus Branch, Georgetown,

Penang, account number 7020551707

6.

Money totalling RM8,446.96 and any accretion to it in the current account of Khoo Teng Jin at the Public Bank Berhad, Penang (Lebuh Bishop) Branch, account number 3153519111

Dated 28 August 2026

[PRM(Permohonan Bhg. Pendakwaan) 27/2026; PN(PU2)622/JLD.61]

WAN AZLIANA BINTI WAN ADNAN

Judicial Commissioner

High Court 6, Georgetown