P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
28 September 2026 28 September 2026
P.U. (B) 385
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) 385 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
A.M. Cusrage Company, S&T Power Supply Sdn. Bhd., NC Crane Enterprise,
Alpha Megajaya Sdn. Bhd., The World Travel & Tour Sdn. Bhd., One Stop Laundry Trading,
JSR Trading Sdn. Bhd., SI Properties Sdn. Bhd. dan Henry AJ Business Solution Sdn. Bhd.
supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 29 Oktober 2026
jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM50,336.60 dan apa-apa pertambahan kepadanya dalam akaun semasa A.M. Cusrage Company di Bank Kerjasama Rakyat Malaysia,
Cawangan Kuching, Sarawak, nombor akaun 1102225606
2.
Wang berjumlah RM2,851.70 dan apa-apa pertambahan kepadanya dalam akaun semasa S&T Power Supply Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Bandar Baru Permas Jaya, Masai, Johor, nombor akaun 36500094053
3.
Wang berjumlah RM4,302.60 dan apa-apa pertambahan kepadanya dalam akaun semasa
NC
Crane
Enterprise di
RHB
Islamic
Bank
Berhad,
Cawangan Pandan Indah, Ampang, Selangor, nombor akaun 26410600027310
4.
P.U. (B) 385 3
Wang berjumlah RM5,014.82 dan apa-apa pertambahan kepadanya dalam akaun semasa Alpha Megajaya Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Desa Jaya, Kepong, Selangor, nombor akaun 14301023809
5.
Wang berjumlah RM13,328.89 dan apa-apa pertambahan kepadanya dalam akaun semasa The World Travel & Tour Sdn. Bhd. di Alliance Bank Malaysia Berhad,
Cawangan Pandan Indah, Kuala Lumpur, nombor akaun 141030013017702
6.
Wang berjumlah RM30,505.83 dan apa-apa pertambahan kepadanya dalam akaun semasa One Stop Laundry Trading di Hong Leong Islamic Bank Berhad,
Cawangan Mid Valley, Kuala Lumpur, nombor akaun 22301014384
7.
Wang berjumlah RM10,062.39 dan apa-apa pertambahan kepadanya dalam akaun semasa JSR Trading Sdn. Bhd. di Affin Bank Berhad, Cawangan Petaling Jaya,
Selangor, nombor akaun 101230023536
8.
Wang berjumlah RM197,545.72 dan apa-apa pertambahan kepadanya dalam akaun semasa SI Properties Sdn. Bhd. di Hong Leong Islamic Bank Berhad,
Cawangan Bandar Baru Permas Jaya, Masai, Johor, nombor akaun 36501053749
9.
Wang berjumlah RM2,647.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Henry AJ Business Solution Sdn. Bhd. di RHB Islamic Bank Berhad,
Cawangan Batu Kawah New Township, Kuching, Sarawak, nombor akaun 26127100015580
Bertarikh 25 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 69/2025; PN(PU2)622/JLD.62]
DATO’ ABDUL FAREED BIN ABDUL GAFOOR
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 3, Johor Bahru
P.U. (B) 385 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 A.M. Cusrage Company, S&T Power Supply Sdn. Bhd., NC Crane Enterprise,
Alpha Megajaya Sdn. Bhd., The World Travel & Tour Sdn. Bhd., One Stop Laundry Trading,
JSR Trading Sdn. Bhd., SI Properties Sdn. Bhd. and Henry AJ Business Solution Sdn. Bhd.
to attend before Criminal High Court 3, Johore Bahru on 29 October 2026 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM50,336.60 and any accretion to it in the current account of
A.M. Cusrage Company at the Bank Kerjasama Rakyat Malaysia, Kuching Branch,
Sarawak, account number 1102225606
2.
Money totalling RM2,851.70 and any accretion to it in the current account of
S&T
Power
Supply
Sdn.
Bhd.
at the
Hong
Leong
Bank
Berhad,
Bandar Baru Permas Jaya Branch, Masai, Johore, account number 36500094053
3.
Money totalling RM4,302.60 and any accretion to it in the current account of
NC Crane Enterprise at the RHB Islamic Bank Berhad, Pandan Indah Branch,
Ampang, Selangor, account number 26410600027310
4.
Money totalling RM5,014.82 and any accretion to it in the current account of
Alpha Megajaya Sdn. Bhd. at the Hong Leong Bank Berhad, Desa Jaya Branch,
Kepong, Selangor, account number 14301023809
P.U. (B) 385 5 5.
Money totalling RM13,328.89 and any accretion to it in the current account of
The World Travel & Tour Sdn. Bhd. at the Alliance Bank Malaysia Berhad,
Pandan Indah Branch, Kuala Lumpur, account number 141030013017702
6.
Money totalling RM30,505.83 and any accretion to it in the current account of
One Stop Laundry Trading at the Hong Leong Islamic Bank Berhad,
Mid Valley Branch, Kuala Lumpur, account number 22301014384
7.
Money totalling RM10,062.39 and any accretion to it in the current account of
JSR Trading Sdn. Bhd. at the Affin Bank Berhad, Petaling Jaya Branch,
Selangor, account number 101230023536
8.
Money totalling RM197,545.72 and any accretion to it in the current account of
SI
Properties
Sdn.
Bhd.
at the
Hong
Leong
Islamic
Bank
Berhad,
Bandar Baru Permas Jaya Branch, Masai, Johore, account number 36501053749
9.
Money totalling RM2,647.77 and any accretion to it in the current account of
Henry AJ Business Solution Sdn. Bhd. at the RHB Islamic Bank Berhad,
Batu Kawah New Township Branch, Kuching, Sarawak, account number 26127100015580
Dated 25 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 69/2025; PN(PU2)622/JLD.62]
DATO’ ABDUL FAREED BIN ABDUL GAFOOR
Judicial Commissioner
Criminal High Court 3, Johore Bahru