Notis Kepada Pihak Ketiga

1 Oktober 2026 1 October 2026

P.U. (B) 402

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) 402 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

KKR Management Sdn. Bhd., KKR Global Sdn. Bhd., KKR Capital Trading dan

KKR ST Enterprise supaya hadir di hadapan Mahkamah Tinggi 1, Melaka pada 27 Oktober 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

JADUAL

1.

Wang berjumlah RM13,946.78 dan apa-apa pertambahan kepadanya dalam akaun semasa KKR Management Sdn. Bhd. di Hong Leong Islamic Bank Berhad,

Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 35601044855

2.

Wang berjumlah RM10,500.00 dan apa-apa pertambahan kepadanya dalam akaun semasa KKR Global Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700092011

3.

Wang berjumlah RM70,227.70 dan apa-apa pertambahan kepadanya dalam akaun semasa KKR Capital Trading di Hong Leong Islamic Bank Berhad,

Cawangan Jalan Kenanga, Kuala Lumpur, nombor akaun 12001005992

4.

Wang berjumlah RM100,993.83 dan apa-apa pertambahan kepadanya dalam akaun semasa

ST

Enterprise di

Hong

Leong

Bank

Berhad,

Cawangan Jalan Ong Kim Wee, Melaka, nombor akaun 02600227607

P.U. (B) 402 3

Bertarikh 30 September 2026

[PRM(Permohonan Bhg. Pendakwaan) 51/2026; PN(PU2)622/JLD.62]

SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL

Hakim

Mahkamah Tinggi 1, Melaka

P.U. (B) 402 4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING,

ANTI-RESTRICTED ACTIVITY FINANCING AND PROCCEDS

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

KKR Management Sdn. Bhd., KKR Global Sdn. Bhd., KKR Capital Trading and

KKR ST Enterprise to attend before High Court 1, Malacca on 27 October 2026 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM13,946.78 and any accretion to it in the current account of KKR Management Sdn. Bhd. at the Hong Leong Islamic Bank Berhad,

Kota Kemuning Branch, Shah Alam, Selangor, account number 35601044855

2.

Money totalling RM10,500.00 and any accretion to it in the current account of

Global

Sdn.

Bhd.

at the

Hong

Leong

Bank

Berhad,

Taman Sri Rampai Branch, Kuala Lumpur, account number 18700092011

3.

Money totalling RM70,227.70 and any accretion to it in the current account of KKR Capital Trading at the Hong Leong Islamic Bank Berhad,

Jalan Kenanga Branch, Kuala Lumpur, account number 12001005992

4.

Money totalling RM100,993.83 and any accretion to it in the current account of

ST

Enterprise at the

Hong

Leong

Bank

Berhad,

Jalan Ong Kim Wee Branch, Malacca, account number 02600227607

P.U. (B) 402 5

Dated 30 September 2026

[PRM(Permohonan Bhg. Pendakwaan) 51/2026; PN(PU2)622/JLD.62]

SURIA KUMAR A/L DURAIRAJ JOHNSON PAUL

Judge

High Court 1, Malacca