P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
6 Januari 2026 6 January 2026
P.U. (B)
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 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 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 T Rowe Price Advance Ventures, Ruby Group Solution,
T Rowe Price Empire, TRP Success Ventures, FL Edge Solution, Dextop Solution Sdn. Bhd.,
T Rowe Price Group Sdn. Bhd. dan Magical Amani Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi 1, Melaka pada 7 Januari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM250,171.25 dan apa-apa pertambahan kepadanya dalam akaun semasa T Rowe Price Advance Ventures di Hong Leong Islamic
Bank Berhad, Cawangan Cheng, Melaka, nombor akaun 39201080679
2.
Wang berjumlah RM10,089.56 dan apa-apa pertambahan kepadanya dalam akaun semasa
Ruby Group Solution di
Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700085200
3.
Wang berjumlah RM46,260.23 dan apa-apa pertambahan kepadanya dalam akaun semasa
T
Rowe
Price
Empire di
Maybank
Islamic
Berhad,
Cawangan Kompleks Bandar, Kuala Lumpur, nombor akaun 564230378689
4.
Wang berjumlah RM68,571.64 dan apa-apa pertambahan kepadanya dalam akaun semasa
TRP
Success
Ventures di
Malayan
Banking
Berhad,
Cawangan Kompleks Bandar, Kuala Lumpur, nombor akaun 514235717248
3
5.
Wang berjumlah RM92,555.12 dan apa-apa pertambahan kepadanya dalam akaun semasa FL Edge Solution di Hong Leong Islamic Bank Berhad,
Cawangan Muar, Johor, nombor akaun 33301052101
6.
Wang berjumlah RM19,651.90 dan apa-apa pertambahan kepadanya dalam akaun semasa Dextop Solution Sdn. Bhd. di Alliance Bank Malaysia Berhad,
Cawangan Kuchai Entrepreneurs Park, Kuala Lumpur, nombor akaun 140730013017412
7.
Wang berjumlah RM20,551.40 dan apa-apa pertambahan kepadanya dalam akaun semasa T Rowe Price Group Sdn. Bhd. di United Overseas Bank
(Malaysia) Berhad, Cawangan Damansara Uptown, Petaling Jaya, Selangor, nombor akaun 2603105607
8.
Wang berjumlah RM35,056.34 dan apa-apa pertambahan kepadanya dalam akaun semasa
Magical
Amani
Sdn.
Bhd.
di
Affin
Bank
Berhad,
Cawangan Cyberjaya, Selangor, nombor akaun 101730011116
Bertarikh 2 Januari 2026
[PRM(Permohonan Bhg. Pendakwaan) 39/20245; PN(PU2)622/JLD.58]
SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL
Hakim
Mahkamah Tinggi 1, Melaka
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 T Rowe Price Advance Ventures,
Ruby Group Solution, T Rowe Price Empire, TRP Success Ventures, FL Edge Solution,
Dextop Solution Sdn. Bhd., T Rowe Price Group Sdn. Bhd. and Magical Amani Sdn. Bhd.
to attend before High Court 1, Malacca on 7 January 2026 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM250,171.25 and any accretion to it in the current account of
T Rowe Price Advance Ventures at the Hong Leong Islamic Bank Berhad,
Cheng Branch, Malacca, account number 39201080679
2.
Money totalling RM10,089.56 and any accretion to it in the current account of
Ruby Group Solution at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,
Kuala Lumpur, account number 18700085200
3.
Money totalling RM46,260.23 and any accretion to it in the current account of
T Rowe Price Empire at the Maybank Islamic Berhad, Kompleks Bandar Branch,
Kuala Lumpur, account number 564230378689
4.
Money totalling RM68,571.64 and any accretion to it in the current account of
TRP Success Ventures at the Malayan Banking Berhad, Kompleks Bandar Branch,
Kuala Lumpur, account number 514235717248
5
5.
Money totalling RM92,555.12 and any accretion to it in the current account of
FL Edge Solution at the Hong Leong Islamic Bank Berhad, Muar Branch,
Johore, account number 33301052101
6.
Money totalling RM19,651.90 and any accretion to it in the current account of
Dextop
Solution
Sdn.
Bhd.
at the
Alliance
Bank
Malaysia
Berhad,
Kuchai Entrepreneurs Park Branch, Kuala Lumpur, account number 140730013017412
7.
Money totalling RM20,551.40 and any accretion to it in the current account of
T Rowe Price Group Sdn. Bhd. at the United Overseas Bank (Malaysia) Berhad,
Damansara Uptown Branch, Petaling Jaya, Selangor, account number 2603105607
8.
Money totalling RM35,056.34 and any accretion to it in the current account of
Magical Amani Sdn. Bhd. at the Affin Bank Berhad, Cyberjaya Branch,
Selangor, account number 101730011116
Dated 2 January 2026
[PRM(Permohonan Bhg. Pendakwaan) 39/2025; PN(PU2)622/JLD.58]
SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL
Judge
High Court 1, Malacca