Notis Kepada Pihak Ketiga

2 Oktober 2026 2 October 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

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 IHC Management

Sdn. Bhd., IHC Asia Pacific Enterprise, IHC Advisory Sdn. Bhd. dan Top Build Works

Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Kuala Lumpur pada 7 Oktober 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

JADUAL

1.

Wang berjumlah RM5,193.00 dan apa-apa pertambahan kepadanya dalam akaun semasa IHC Management Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Setapak, Kuala Lumpur, nombor akaun 564061525970

2.

Wang berjumlah RM7,196.20 dan apa-apa pertambahan kepadanya dalam akaun semasa IHC Management Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Mid Valley City, Kuala Lumpur, nombor akaun 22300075812

3.

Wang berjumlah RM65,643.80 dalam akaun semasa IHC Asia Pacific Enterprise di

Hong

Leong

Bank

Berhad,

Cawangan

Jalan

Kapar,

Selangor, nombor akaun 28200071226

4.

Wang berjumlah RM20,206.65 dan apa-apa pertambahan kepadanya dalam akaun semasa IHC Advisory Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Jalan Kelang Lama, Kuala Lumpur, nombor akaun 00300638684

3 5.

Wang berjumlah RM40,685.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Top Build Works Sdn. Bhd. di RHB Islamic Bank Berhad,

Cawangan Taman Connaught, Kuala Lumpur, nombor akaun 26454400018930

Bertarikh 1 Oktober 2026

[PRM(Permohonan Bhg. Pendakwaan) 30/2026; PN(PU2)622/JLD.62]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

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

IHC Management Sdn. Bhd., IHC Asia Pacific Enterprise, IHC Advisory Sdn. Bhd. and

Top Build Works Sdn. Bhd. to attend before Criminal High Court 1, Kuala Lumpur on 7 October 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM5,193.00 and any accretion to it in the current account of

IHC Management Sdn. Bhd. at the Maybank Islamic Berhad, Setapak Branch,

Kuala Lumpur, account number 564061525970

2.

Money totalling RM7,196.20 and any accretion to it in the current account of

IHC Management Sdn. Bhd. at the Hong Leong Bank Berhad, Mid Valley City Branch,

Kuala Lumpur, account number 22300075812

3.

Money totalling RM65,643.80 in the current account of IHC Asia Pacific Enterprise at the

Hong

Leong

Bank

Berhad,

Jalan

Kapar

Branch,

Selangor, account number 28200071226

4.

Money totalling RM20,206.65 and any accretion to it in the current account of

IHC Advisory Sdn. Bhd. at the Hong Leong Bank Berhad, Jalan Kelang Lama Branch,

Kuala Lumpur, account number 00300638684

5 5.

Money totalling RM40,685.00 and any accretion to it in the current account of

Top

Build

Works

Sdn.

Bhd.

at the

RHB

Islamic

Bank

Berhad,

Taman Connaught Branch, Kuala Lumpur, account number 26454400018930

Dated 1 October 2026

[PRM(Permohonan Bhg. Pendakwaan) 30/2026; PN(PU2)622/JLD.62]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Judge

Criminal High Court 1, Kuala Lumpur