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 Invesco CPT Global

Trading dan JMN Infra Trading supaya hadir di hadapan Mahkamah Tinggi Jenayah 6,

Shah Alam pada 19 Oktober 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

JADUAL

1.

Wang berjumlah RM10,117.87 dan apa-apa pertambahan kepadanya dalam akaun semasa Invesco CPT Global Trading di Hong Leong Bank Berhad,

Cawangan

Pusat

Perniagaan

Cheras

Maju,

Balakong,

Selangor, nombor akaun 31200052682

2.

Wang berjumlah RM53,799.81 dan apa-apa pertambahan kepadanya dalam akaun semasa JMN Infra Trading di Hong Leong Bank Berhad, Cawangan Balakong,

Selangor, nombor akaun 06001041433

Bertarikh 1 Oktober 2026

[PRM(Permohonan Bhg. Pendakwaan) 49/2026; PN(PU2)622/JLD.62]

ADLIN BINTI ABDUL MAJID

Hakim

Mahkamah Tinggi Jenayah 6, Shah Alam

3

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

Invesco CPT Global Trading and JMN Infra Trading to attend before Criminal High Court 6,

Shah Alam on 19 October 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM10,117.87 and any accretion to it in the current account of

Invesco CPT Global Trading at the Hong Leong Bank Berhad, Pusat Perniagaan

Cheras Maju Branch, Selangor, account number 31200052682

2.

Money totalling RM53,799.81 and any accretion to it in the current account of

JMN Infra Trading at the Hong Leong Bank Berhad, Balakong Branch, Selangor, account number 06001041433

Dated 1 October 2026

[PRM(Permohonan Bhg. Pendakwaan) 49/2026; PN(PU2)622/JLD.62]

ADLIN BINTI ABDUL MAJID

Judge

Criminal High Court 6, Shah Alam