Notis Kepada Pihak Ketiga

JADUAL

1.

Wang tunai berjumlah RM1,924.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Alphanumeric Solution di Public Islamic Bank Berhad,

Cawangan Bandar Puchong Jaya, Puchong, Selangor, nombor akaun 3820602524

2.

Wang tunai berjumlah RM9,225.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Alphanumeric Solution di Hong Leong Bank Berhad,

Cawangan Kajang, Selangor, nombor akaun 06900081824

3.

Wang tunai berjumlah RM50,320.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Alphanumeric Solution di RHB Islamic Bank Berhad,

Cawangan

IOI

Boulevard,

Bandar

Puchong

Jaya,

Puchong,

Selangor, nombor akaun 26212000025965

3 4.

Wang tunai berjumlah RM20,498.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Alphanumeric Solution di Maybank Islamic Berhad, Cawangan

Bandar Puteri Puchong, Puchong, Selangor, nombor akaun 562889123394

5.

Wang tunai berjumlah RM39,999.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Alif Aizat bin Mohd Ali di CIMB Islamic Bank

Berhad, Cawangan Kajang, Selangor, nombor akaun 7619152620

6.

Wang tunai berjumlah RM34,138.66 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Alif Aizat bin Mohd Ali di Maybank Islamic

Berhad, Cawangan Semenyih, Selangor, nombor akaun 162526310845

7.

Wang tunai berjumlah RM200,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Amanah Saham Bumiputera Mohamad Alif Aizat bin Mohd Ali di Amanah Saham Nasional Berhad, Cawangan Jalan Tun Razak,

Kuala Lumpur, nombor akaun 000013334273

8.

Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Amanah Saham Bumiputera 2 Mohamad Alif Aizat bin Mohd Ali di Amanah Saham Nasional Berhad, Cawangan Jalan Tun Razak,

Kuala Lumpur, nombor akaun 000013334273

9.

Wang tunai berjumlah RM4,742.85 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Mohamad Alif Aizat bin Mohd Ali di Raiz Malaysia Sdn.

Bhd., Cawangan Jalan Tun Razak, Kuala Lumpur, nombor akaun 429878

10.

Wang tunai berjumlah RM9,346.08 dan apa-apa pertambahan kepadanya dalam akaun pelaburan

Mohamad

Alif

Aizat bin

Mohd

Ali di TNG Digital Sdn. Bhd., Cawangan Jalan Kerinchi, Kuala Lumpur, nombor akaun 1000000774831661

4 11.

Wang tunai berjumlah RM75,390.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shariah Mohamad Alif Aizat bin Mohd Ali di Kumpulan Wang Simpanan Pekerja, Cawangan Pejabat KWSP, Petaling Jaya,

Selangor, nombor akaun 21080518

12.

Wang tunai berjumlah RM14,207.54 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ku Norfariza Shahira binti Ku Zaharul ‘Aiz di Public Islamic Bank Berhad, Cawangan Taman Tun Dr. Ismail, Kuala Lumpur, nombor akaun 6928161207

13.

Wang tunai berjumlah RM140.15 dan apa-apa pertambahan kepadanya dalam akaun semasa Ku Norfariza Shahira binti Ku Zaharul ‘Aiz di Hong Leong

Bank Berhad, Cawangan Kajang, Selangor, nombor akaun 06900081817

14.

Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Ku Norfariza Shahira binti Ku Zaharul ‘Aiz di Hong Leong

Bank Berhad, Cawangan Kajang, Selangor, nombor akaun 06960094246

15.

Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Ku Norfariza Shahira binti Ku Zaharul ‘Aiz di Maybank Islamic Berhad, Cawangan Bandar Puteri Puchong, Selangor, nombor akaun 262889049754

16.

Wang tunai berjumlah RM1,025.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ku Norfariza Shahira binti Ku Zaharul ‘Aiz di Maybank Islamic Berhad, Cawangan Kompleks Mahkamah Jalan Duta,

Kuala Lumpur, nombor akaun 164913379269

17.

Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ku Norfariza Shahira binti Ku Zaharul ‘Aiz di Maybank

Islamic Berhad, Cawangan Sitiawan, Perak, nombor akaun 158293913844

5 18.

Wang tunai berjumlah RM10.05 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Amanah Saham Bumiputera Ku Norfariza Shahira binti

Zaharul

‘Aiz di

Amanah

Saham

Nasional

Berhad,

Cawangan Jalan Tun Razak, Kuala Lumpur, nombor akaun 000013317654

19.

Wang tunai berjumlah RM325.85 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Ku Norfariza Shahira binti Ku Zaharul ‘Aiz di Raiz Malaysia Sdn. Bhd., Cawangan Jalan Tun Razak, Kuala Lumpur, nombor akaun 429873

20.

Wang tunai berjumlah RM33,210.55 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Amanah Saham Bumiputera Muhammad Afif Shakirin bin Abdul Alim di Amanah Saham Nasional Berhad, Cawangan Jalan Tun Razak,

Kuala Lumpur, nombor akaun 000013317453

Bertarikh 18 Mac 2024

[PRM(Permohonan Bhg. Pendakwaan) 53/2023; PN(PU2)622/JLD.50]

DR. HAZLINA BINTI HUSSAIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Shah Alam

6

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) against Alphanumeric Solution,

Mohamad Alif Aizat bin Mohd Ali, Ku Norfariza Shahira binti Ku Zaharul ’Aiz and Muhammad Afif Shakirin bin Abdul Alim to attend before Criminal High Court 2,

Shah Alam on 21 March 2024 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Cash totalling RM1,924.00 and any accretion to it in the current account of Alphanumeric Solution at the Public Islamic Bank Berhad, Bandar Puchong Jaya

Branch, Puchong, Selangor, account number 3820602524

2.

Cash totalling RM9,225.00 and any accretion to it in the current account of Alphanumeric Solution at the Hong Leong Bank Berhad, Kajang Branch,

Selangor, account number 06900081824

3.

Cash totalling RM50,320.00 and any accretion to it in the current account of Alphanumeric Solution at RHB Islamic Bank Berhad, IOI Boulevard Branch,

Bandar Puchong Jaya, Puchong, Selangor, account number 26212000025965

4.

Cash totalling RM20,498.80 and any accretion to it in the current account of Alphanumeric Solution at the Maybank Islamic Berhad, Bandar Puteri

Puchong Branch, Puchong, Selangor, account number 562889123394

7 5.

Cash totalling RM39,999.12 and any accretion to it in the savings account of Mohamad Alif Aizat bin Mohd Ali at the CIMB Islamic Bank Berhad,

Kajang Branch, Selangor, account number 7619152620

6.

Cash totalling RM34,138.66 and any accretion to it in the savings account of Mohamad Alif Aizat bin Mohd Ali at the Maybank Islamic Berhad,

Semenyih Branch, Selangor, account number 162526310845

7.

Cash totalling RM200,000.00 and any accretion to it in the Amanah Saham

Bumiputera investment account of Mohamad Alif Aizat bin Mohd Ali at the Amanah Saham Nasional Berhad, Jalan Tun Razak Branch, Kuala Lumpur, account number 000013334273

8.

Cash totalling RM50,000.00 and any accretion to it in the Amanah Saham

Bumiputera 2 investment account of Mohamad Alif Aizat bin Mohd Ali at the Amanah Saham Nasional Berhad, Jalan Tun Razak Branch, Kuala Lumpur, account number 000013334273

9.

Cash totalling RM4,742.85 and any accretion to it in the investment account of Mohamad Alif Aizat bin Mohd Ali at the Raiz Malaysia Sdn. Bhd.,

Jalan Tun Razak Branch, Kuala Lumpur, account number 429878

10.

Cash totalling RM9,346.08 and any accretion to it in the investment account of Mohamad Alif Aizat bin Mohd Ali at the TNG Digital Sdn. Bhd.,

Jalan Kerinchi Branch, Kuala Lumpur, account number 1000000774831661

11.

Cash totalling RM75,390.00 and any accretion to it in the shariah savings account of Mohamad Alif Aizat bin Mohd Ali at the Kumpulan Wang Simpanan Pekerja,

Pejabat KWSP Branch, Petaling Jaya, Selangor, account number 21080518

12.

Cash totalling RM14,207.54 and any accretion to it in the savings account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Public Islamic Bank Berhad,

Taman Tun Dr. Ismail Branch, Kuala Lumpur, account number 6928161207

8 13.

Cash totalling RM140.15 and any accretion to it in the current account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Hong Leong Bank Berhad,

Kajang Branch, Selangor, account number 06900081817

14.

Cash totalling RM10,000.00 and any accretion to it in the fixed deposit account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Hong Leong Bank Berhad,

Kajang Branch, Selangor, account number 06960094246

15.

Cash totalling RM10,000.00 and any accretion to it in the fixed deposit account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Maybank Islamic Berhad,

Bandar Puteri Puchong Branch, Selangor, account number 262889049754

16.

Cash totalling RM1,025.00 and any accretion to it in the savings account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Maybank Islamic Berhad,

Kompleks

Mahkamah

Jalan

Duta

Branch,

Kuala

Lumpur, account number 164913379269

17.

Cash totalling RM10,000.00 and any accretion to it in the savings account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Maybank Islamic Berhad,

Sitiawan Branch, Perak, account number 158293913844

18.

Cash totalling RM10.05 and any accretion to it in the Amanah Saham Bumiputera investment account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Amanah Saham Nasional Berhad, Jalan Tun Razak Branch, Kuala Lumpur, account number 000013317654

19.

Cash totalling RM325.85 and any accretion to it in the investment account of Ku Norfariza Shahira binti Ku Zaharul ‘Aiz at the Raiz Malaysia Sdn. Bhd.,

Jalan Tun Razak Branch, Kuala Lumpur, account number 429873

9 20.

Cash totalling

RM33,210.55

and any accretion to it in the

Amanah Saham Bumiputera investment account of Muhammad Afif Shakirin bin Abdul Alim at the Amanah Saham Nasional Berhad, Jalan Tun Razak Branch,

Kuala Lumpur, account number 000013317453

Dated 18 March 2024

[PRM(Permohonan Bhg. Pendakwaan) 53/2023; PN(PU2)622/JLD.50]

DR. HAZLINA BINTI HUSSAIN

Judicial Commissioner

Criminal High Court 2, Shah Alam