Notis Kepada Pihak Ketiga

13 Oktober 2026 13 October 2026

P.U. (B) 420

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) 420 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

BT Auto Parts, CH Renovation Hub Enterprise, CSC Beauty and Spa Stores Enterprise,

Chow Chow Fish Enterprise dan KPL Delisauces Food Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 26 Oktober 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

JADUAL

1.

Wang berjumlah RM76,632.93 dan apa-apa pertambahan kepadanya dalam akaun semasa BT Auto Parts di CIMB Islamic Bank Berhad, Cawangan Kajang,

Selangor, nombor akaun 8605167678

2.

Wang berjumlah RM19,846.79 dan apa-apa pertambahan kepadanya dalam akaun semasa CH Renovation Hub Enterprise di Malayan Banking Berhad,

Cawangan Bandar Baru Ampang, Selangor, nombor akaun 512174548086

3.

Wang berjumlah RM10,602.96 dan apa-apa pertambahan kepadanya dalam akaun semasa CSC Beauty and Spa Stores Enterprise di Ambank (M) Berhad,

Cawangan Bukit Indah, Johor Bahru, Johor, nombor akaun 8881047565547

4.

Wang berjumlah RM165,727.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Chow Chow Fish Enterprise di Hong Leong Bank Berhad,

Cawangan Taman Ungku Tun Aminah, Skudai, Johor, nombor akaun 12300300824

5.

P.U. (B) 420 3

Wang berjumlah RM4,003.47 dan apa-apa pertambahan kepadanya dalam akaun semasa KPL Delisauces Food Enterprise di CIMB Islamic Bank Berhad,

Cawangan Perling, Johor Bahru, Johor, nombor akaun 8605374096

Bertarikh 13 Oktober 2026

[PRM(Permohonan Bhg. Pendakwaan) 9/2026; PN(PU2)622/JLD.62]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

P.U. (B) 420 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

BT Auto Parts, CH Renovation Hub Enterprise, CSC Beauty and Spa Stores Enterprise,

Chow Chow Fish Enterprise and KPL Delisauces Food Enterprise to attend before Criminal High Court 3, Johore Bahru on 26 October 2026 at 9.00 a.m.

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

1.

Money totalling RM76,632.93 and any accretion to it in the current account of BT Auto Parts at the CIMB Islamic Bank Berhad, Kajang Branch,

Selangor, account number 8605167678

2.

Money totalling RM19,846.79 and any accretion to it in the current account of CH Renovation Hub Enterprise at the Malayan Banking Berhad,

Bandar Baru Ampang Branch, Selangor, account number 512174548086

3.

Money totalling RM10,602.96 and any accretion to it in the current account of CSC Beauty and Spa Stores Enterprise at the Ambank (M) Berhad,

Bukit Indah Branch, Johore Bahru, Johore, account number 8881047565547

4.

Money totalling RM165,727.80 and any accretion to it in the current account of Chow Chow Fish Enterprise at the Hong Leong Bank Berhad,

Taman Ungku Tun Aminah Branch, Skudai, Johore, account number 12300300824

P.U. (B) 420 5 5.

Money totalling RM4,003.47 and any accretion to it in the current account of KPL Delisauces Food Enterprise at the CIMB Islamic Bank Berhad,

Perling Branch, Johore Bahru, Johore, account number 8605374096

Dated 13 October 2026

[PRM(Permohonan Bhg. Pendakwaan) 9/2026; PN(PU2)622/JLD.62]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Judicial Commissioner

Criminal High Court 3, Johore Bahru