P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
3 September 2026 3 September 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, PENCEGAHAN PEMBIAYAAN AKTIVITI TERHAD
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,
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
XGI Horizon Trillion Group Venture, CCIC Biz Strategies, Usmart Infra Trading,
Smoothly Hardware Trading Sdn. Bhd., XGI Horizon X Renovate Enterprise,
JMN Hub Trading, XGI Horizon Empire, XGI Horizon Construction Sdn. Bhd.,
H Point Reno Sdn. Bhd., XGI Capital Horizon Sdn. Bhd., XGI Partners Group Sdn. Bhd.,
Usmart Group Sdn. Bhd., Man Premier Sdn. Bhd., Cekap Construction & Hardware Sdn. Bhd.
dan CYC Eco Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5,
Shah Alam pada 7 September 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM50,347.90 dan apa-apa pertambahan kepadanya dalam akaun semasa XGI Horizon Trillion Group Venture di Hong Leong Bank Berhad,
Cawangan Pusat Perniagaan Cheras Maju, Balakong, Selangor, nombor akaun 31200053894
2.
Wang berjumlah RM64,989.47 dan apa-apa pertambahan kepadanya dalam akaun semasa CCIC Biz Strategies di RHB Islamic Bank Berhad, Cawangan Pavilion
Bukit Jalil, Kuala Lumpur, nombor akaun 26218400023659
3
3.
Wang berjumlah RM16,196.40 dan apa-apa pertambahan kepadanya dalam akaun semasa
Usmart
Infra
Trading di
Hong
Leong
Bank
Berhad,
Cawangan Pusat Perniagaan Cheras Maju, Balakong, Selangor, nombor akaun 31200053083
4.
Wang berjumlah RM69,159.05 dan apa-apa pertambahan kepadanya dalam akaun semasa Smoothly Hardware Trading Sdn. Bhd. di Alliance Bank Malaysia
Berhad, Cawangan Taman Connaught, Kuala Lumpur, nombor akaun 140910013036392
5.
Wang berjumlah RM11,278.98 dan apa-apa pertambahan kepadanya dalam akaun semasa XGI Horizon X Renovate Enterprise di Hong Leong Bank Berhad,
Cawangan Pusat Perniagaan Cheras Maju, Balakong, Selangor, nombor akaun 31200053791
6.
Wang berjumlah RM25,329.30 dan apa-apa pertambahan kepadanya dalam akaun semasa JMN Hub Trading di Hong Leong Islamic Bank Berhad,
Cawangan Teluk Pulai, Klang, Selangor, nombor akaun 12201033386
7.
Wang berjumlah RM28,525.57 dan apa-apa pertambahan kepadanya dalam akaun semasa XGI Horizon Empire di Hong Leong Islamic Bank Berhad,
Cawangan Midvalley, Kuala Lumpur, nombor akaun 22301015187
8.
Wang berjumlah RM30,000.98 dan apa-apa pertambahan kepadanya dalam akaun semasa XGI Horizon Construction Sdn. Bhd. di RHB Bank Berhad,
Cawangan Setia Alam, Selangor, nombor akaun 21261100040541
9.
Wang berjumlah RM84,554.82 dan apa-apa pertambahan kepadanya dalam akaun semasa H Point Reno Sdn. Bhd. di Hong Leong Islamic Bank Berhad,
Cawangan Jalan Anggerik, Kota Kemuning, Selangor, nombor akaun 35601045191
10. Wang berjumlah RM88,545.88 dan apa-apa pertambahan kepadanya dalam akaun semasa XGI Capital Horizon Sdn. Bhd. di Hong Leong Islamic Bank Berhad,
Cawangan Jalan Anggerik, Kota Kemuning, Selangor, nombor akaun 35601045184
4
11. Wang berjumlah RM53,530.90 dan apa-apa pertambahan kepadanya dalam akaun semasa XGI Partners Group Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700091919
12. Wang berjumlah RM91,339.02 dan apa-apa pertambahan kepadanya dalam akaun semasa
Usmart
Group
Sdn.
Bhd.
di
Public
Bank
Berhad,
Cawangan Bandar Puchong Jaya, Puchong, Selangor, nombor akaun 3244396017
13. Wang berjumlah RM16,718.64 dan apa-apa pertambahan kepadanya dalam akaun semasa
Man
Premier
Sdn.
Bhd.
di
Public
Bank
Berhad,
Cawangan Tanah Merah, Kelantan, nombor akaun 3234022510
14. Wang berjumlah RM40,034.44 dan apa-apa pertambahan kepadanya dalam akaun semasa Cekap Construction & Hardware Sdn. Bhd. di RHB Bank Berhad,
Cawangan Damansara Utama, Petaling Jaya, Selangor, nombor akaun 21234900074451
15. Wang berjumlah RM38,430.00 dan apa-apa pertambahan kepadanya dalam akaun semasa
CYC
Eco
Sdn.
Bhd.
di
Hong
Leong
Bank
Berhad,
Cawangan Kajang, Selangor, nombor akaun 26400070641
Bertarikh 3 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 28/2026; PN(PU2)622/JLD.61]
SURIYATI HASIMAH BINTI MOHD HASHIM
Hakim
Mahkamah Tinggi Jenayah 5, Shah Alam
5
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
XGI Horizon Trillion Group Venture, CCIC Biz Strategies, Usmart Infra Trading,
Smoothly Hardware Trading Sdn. Bhd., XGI Horizon X Renovate Enterprise,
JMN Hub Trading, XGI Horizon Empire, XGI Horizon Construction Sdn. Bhd.,
H Point Reno Sdn. Bhd., XGI Capital Horizon Sdn. Bhd., XGI Partners Group Sdn. Bhd.,
Usmart Group Sdn. Bhd., Man Premier Sdn. Bhd., Cekap Construction & Hardware Sdn. Bhd.
and CYC Eco Sdn. Bhd. to attend before Criminal High Court 5, Shah Alam on 7 September 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM50,347.90 and any accretion to it in the current account of
XGI Horizon Trillion Group Venture at the Hong Leong Bank Berhad, Cheras Maju
Business Centre Branch, Balakong, Selangor, account number 31200053894
2.
Money totalling RM64,989.47 and any accretion to it in the current account of
CCIC Biz Strategies at the RHB Islamic Bank Berhad, Pavilion Bukit Jalil Branch,
Kuala Lumpur, account number 26218400023659
3.
Money totalling RM16,196.40 and any accretion to it in the current account of
Usmart Infra Trading at the Hong Leong Bank Berhad, Cheras Maju Business
Centre Branch, Balakong, Selangor, account number 31200053083
6
4.
Money totalling RM69,159.05 and any accretion to it in the current account of
Smoothly Hardware Trading Sdn. Bhd. at the Alliance Bank Malaysia Berhad,
Taman Connaught Branch, Kuala Lumpur, account number 140910013036392
5.
Money totalling RM11,278.98 and any accretion to it in the current account of
XGI Horizon X Renovate Enterprise at the Hong Leong Bank Berhad, Cheras Maju
Business Centre Branch, Balakong, Selangor, account number 31200053791
6.
Money totalling RM25,329.30 and any accretion to it in the current account of
JMN Hub Trading at the Hong Leong Islamic Bank Berhad, Teluk Pulai Branch,
Klang, Selangor, account number 12201033386
7.
Money totalling RM28,525.57 and any accretion to it in the current account of
XGI Horizon Empire at the Hong Leong Islamic Bank Berhad, Midvalley Branch,
Kuala Lumpur, account number 22301015187
8.
Money totalling RM30,000.98 and any accretion to it in the current account of
XGI Horizon Construction Sdn. Bhd. at the RHB Bank Berhad, Setia Alam Branch,
Selangor, account number 21261100040541
9.
Money totalling RM84,554.82 and any accretion to it in the current account of
H Point Reno Sdn. Bhd. at the Hong Leong Islamic Bank Berhad, Jalan Anggerik
Branch, Kota Kemuning, Selangor, account number 35601045191
10. Money totalling RM88,545.88 and any accretion to it in the current account of
XGI Capital Horizon Sdn. Bhd. at the Hong Leong Islamic Bank Berhad,
Jalan Anggerik Branch, Kota Kemuning, Selangor, account number 35601045184
11. Money totalling RM53,530.90 and any accretion to it in the current account of
XGI Partners Group Sdn. Bhd. at the Hong Leong Bank Berhad, Taman Sri Rampai
Branch, Kuala Lumpur, account number 18700091919
7
12. Money totalling RM91,339.02 and any accretion to it in the current account of
Usmart Group Sdn. Bhd. at the Public Bank Berhad, Bandar Puchong Jaya Branch,
Puchong, Selangor, account number 3244396017
13. Money totalling RM16,718.64 and any accretion to it in the current account of
Man Premier Sdn. Bhd. at the Public Bank Berhad, Tanah Merah Branch, Kelantan, account number 3234022510
14. Money totalling RM40,034.44 and any accretion to it in the current account of
Cekap Construction & Hardware Sdn. Bhd. at the RHB Bank Berhad, Damansara
Utama Branch, Petaling Jaya, Selangor, account number 21234900074451
15. Money totalling RM38,430.00 and any accretion to it in the current account of
CYC Eco Sdn. Bhd. at the Hong Leong Bank Berhad, Kajang Branch, Selangor, account number 26400070641
Dated 3 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 28/2026; PN(PU2)622/JLD.61]
SURIYATI HASIMAH BINTI MOHD HASHIM
Judge
Criminal High Court 5, Shah Alam