Notis Kepada Pihak Ketiga

JADUAL

1.

Wang berjumlah RM102,101.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Winter Bloom Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan Bangsar, Kuala Lumpur, nombor akaun 141670010031048

2.

Wang berjumlah RM5,132.72 dan apa-apa pertambahan kepadanya dalam akaun semasa SF Best Berkat Enterprise di Hong Leong Bank Berhad,

Cawangan Johor Bahru, Johor, nombor akaun 00500398157

3 3.

Wang berjumlah RM20,302.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Pembinaan Abadi Mulia Sdn. Bhd. di RHB Bank Berhad,

Cawangan Jalan Tuanku Osman, Sibu, Sarawak, nombor akaun 21103407081911

4.

Wang berjumlah RM28,105.29 dan apa-apa pertambahan kepadanya dalam akaun semasa

MFLIM

Furniture

Enterprise di

Affin

Bank

Berhad,

Cawangan Perbankan Digital, nombor akaun 901000003698

5.

Wang berjumlah RM15,718.91 dan apa-apa pertambahan kepadanya dalam akaun simpanan

George anak

Liam di

Bank

Simpanan

Nasional,

Cawangan Sibu Jaya, Sarawak, nombor akaun 1313729000028507

6.

Wang berjumlah RM3,218.41 dan apa-apa pertambahan kepadanya dalam akaun semasa

Crystal

Mobile

Enterprise di

Affin

Bank

Berhad,

Cawangan Perbankan Digital, nombor akaun 901000002526

7.

Wang berjumlah RM926.72 dan apa-apa pertambahan kepadanya dalam akaun semasa Liberty Shining Enterprice di Hong Leong Bank Berhad,

Cawangan Pasir Gudang, Johor, nombor akaun 32600051268

8.

Wang berjumlah RM6,110.94 dan apa-apa pertambahan kepadanya dalam akaun semasa

Dev

Marketing di

Hong

Leong

Bank

Berhad,

Cawangan Pasir Gudang, Johor, nombor akaun 32600051361

9.

Wang berjumlah RM51,044.72 dan apa-apa pertambahan kepadanya dalam akaun semasa Urusan Cekap Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan The Scott Garden, Kuala Lumpur, nombor akaun 8605631472

10. Wang berjumlah RM6,451.36 dan apa-apa pertambahan kepadanya dalam akaun semasa

MHD

Golden

Trading di

Hong

Leong

Bank

Berhad,

Cawangan Pasir Gudang, Johor, nombor akaun 32600051196

11. Wang berjumlah RM86,225.17 dan apa-apa pertambahan kepadanya dalam akaun semasa

Flash

Connect

Trading di

Affin

Bank

Berhad,

Cawangan Perbankan Digital, nombor akaun 901000003144

4

12. Wang berjumlah RM16,505.52 dan apa-apa pertambahan kepadanya dalam akaun semasa

Timesub

Connect

Solution di

Affin

Bank

Berhad,

Cawangan Perbankan Digital, nombor akaun 901000002575

13. Wang berjumlah RM2,899.13 dan apa-apa pertambahan kepadanya dalam akaun semasa United Western Engineering Sdn. Bhd. di RHB Bank Berhad,

Cawangan Jalan Bukit Bintang, Kuala Lumpur, nombor akaun 21421300067307

14. Wang berjumlah RM3,862.02 dan apa-apa pertambahan kepadanya dalam akaun semasa Xelpmoc Trading Sdn. Bhd. di RHB Islamic Bank Berhad,

Cawangan

The

Trillium

Lake

Fields,

Sungai

Besi,

Kuala

Lumpur, nombor akaun 26218400015109

15. Wang berjumlah RM61,495.74 dan apa-apa pertambahan kepadanya dalam akaun semasa

Xelpmoc

Trading

Sdn.

Bhd.

di

CIMB

Bank

Berhad,

Cawangan Sungai Besi, Kuala Lumpur, nombor akaun 8011082510

16. Wang berjumlah RM44,001.45 dan apa-apa pertambahan kepadanya dalam akaun semasa

One

Stop

Tech

Sdn.

Bhd.

di

Ambank

(M)

Berhad,

Cawangan Balakong, Selangor, nombor akaun 8881054810014

17. Wang berjumlah RM2,614.00 dan apa-apa pertambahan kepadanya dalam akaun semasa 8Star Management Sdn. Bhd. di United Overseas Bank (Malaysia)

Berhad, Cawangan Kuala Lumpur, nombor akaun 2093112395

18. Wang berjumlah RM46,359.16 dan apa-apa pertambahan kepadanya dalam akaun semasa Zetrix Wei Enterprise di Maybank Islamic Berhad, Cawangan

Jalan Ong Yi How, Butterworth, Pulau Pinang, nombor akaun 557175433336

19. Wang berjumlah RM11,284.10 dan apa-apa pertambahan kepadanya dalam akaun semasa SN Ultimate Enterprise di RHB Bank Berhad, Cawangan

Damansara Jaya, Selangor, nombor akaun 21206800110671

20. Wang berjumlah RM1,223,179.84 dan apa-apa pertambahan kepadanya dalam akaun semasa LWC Good Service Sdn. Bhd. di Hong Leong Bank Berhad, Cawangan

Jalan Ong Yi How, Butterworth, Pulau Pinang, nombor akaun 18300055795

5

21. Wang berjumlah RM139,329.24 dan apa-apa pertambahan kepadanya dalam akaun semasa LWC Good Service Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Raja Uda, Butterworth, Pulau Pinang, nombor akaun 8605543430

22. Wang berjumlah RM863.67 dan apa-apa pertambahan kepadanya dalam akaun semasa

HN

Reliable

Services di

CIMB

Bank

Berhad,

Cawangan Bukit Tinggi, Klang, Selangor, nombor akaun 8009465103

23. Wang berjumlah RM60,653.87 dan apa-apa pertambahan kepadanya dalam akaun semasa Top Venture Enterprise di CIMB Islamic Bank Berhad,

Cawangan Mergong, Alor Setar, Kedah, nombor akaun 8605543323

24. Wang berjumlah RM162,948.95 dan apa-apa pertambahan kepadanya dalam akaun semasa YS United Global Enterprise di Malayan Banking Berhad,

Cawangan Bandar Baru Uda, Johor, nombor akaun 501132645339

25. Wang berjumlah RM15,575.94 dan apa-apa pertambahan kepadanya dalam akaun semasa My Eye Vision Centre Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Johor Bahru, Johor, nombor akaun 551016755469

26. Wang berjumlah RM542,341.39 dan apa-apa pertambahan kepadanya dalam akaun semasa SOC Construction and Renovation Sdn. Bhd. di Ambank (M) Berhad,

Cawangan JB Melodies Garden, Johor, nombor akaun 8881054707039

27. Wang berjumlah RM143,716.49 dan apa-apa pertambahan kepadanya dalam akaun semasa Marstech Transport and Trading Sdn. Bhd. di Ambank Islamic

Berhad, Cawangan Ulu Tiram, Johor, nombor akaun 8881053071627

28. Wang berjumlah RM12,630.14 dan apa-apa pertambahan kepadanya dalam akaun semasa Billionaire Star Enterprise di Maybank Islamic Berhad,

Cawangan Kuching Selatan, Sarawak, nombor akaun 561239630879

29. Wang berjumlah RM46,887.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Billionaire Star Enterprise di CIMB Islamic Bank Berhad,

Cawangan Khoo Hun Yeang Street, Kuching, Sarawak, nombor akaun 8605331029

6

30. Wang berjumlah RM62,316.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Warisan Hup Sdn. Bhd. di Affin Islamic Bank Berhad,

Cawangan Seberang Jaya, Pulau Pinang, nombor akaun 105680030586

31. Wang berjumlah RM11,218.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Perfect Extract Sdn. Bhd. di Affin Islamic Bank Berhad,

Cawangan Alor Setar, Kedah, nombor akaun 105230006177

Bertarikh 7 Mei 2025

[PRM(Permohonan Bhg. Pendakwaan) 48/2024; PN(PU2)622/JLD.55]

SURIYATI HASIMAH BINTI MOHD HASHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

7

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)

of the

Act against

Winter

Bloom

Sdn.

Bhd.,

SF Best Berkat Enterprise, Pembinaan Abadi Mulia Sdn. Bhd., MFLIM Furniture

Enterprise, George anak Liam, Crystal Mobile Enterprise, Liberty Shining Enterprice,

Dev Marketing, Urusan Cekap Sdn. Bhd., MHD Golden Trading, Flash Connect Trading,

Timesub

Connect

Solution,

United

Western

Engineering

Sdn.

Bhd.,

Xelpmoc Trading Sdn. Bhd., One Stop Tech Sdn. Bhd., 8Star Management Sdn. Bhd.,

Zetrix Wei Enterprise, SN Ultimate Enterprise, LWC Good Service Sdn. Bhd.,

HN Reliable Services, Top Venture Enterprise, YS United Global Enterprise,

My Eye Vision Centre Sdn. Bhd., SOC Construction and Renovation Sdn. Bhd.,

Marstech

Transport and

Trading

Sdn.

Bhd.,

Billionaire

Star

Enterprise,

Warisan Hup Sdn. Bhd. and Perfect Extract Sdn. Bhd. to attend before

Criminal High Court 3, Johore Bahru on 9 May 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM102,101.19 and any accretion to it in the current account of

Winter Bloom Sdn. Bhd. at the Alliance Bank Malaysia Berhad, Bangsar Branch,

Kuala Lumpur, account number 141670010031048

2.

Money totalling RM5,132.72 and any accretion to it in the current account of

SF Best Berkat Enterprise at the Hong Leong Bank Berhad, Johore Bahru Branch,

Johore, account number 00500398157

8 3.

Money totalling RM20,302.33 and any accretion to it in the current account of

Pembinaan Abadi Mulia Sdn. Bhd. at the RHB Bank Berhad, Jalan Tuanku Osman

Branch, Sibu, Sarawak, account number 21103407081911

4.

Money totalling RM28,105.29 and any accretion to it in the current account of

MFLIM Furniture Enterprise at the Affin Bank Berhad, Digital Banking Branch, account number 901000003698

5.

Money totalling RM15,718.91 and any accretion to it in the savings account of

George anak Liam at the Bank Simpanan Nasional, Sibu Jaya Branch, Sarawak, account number 1313729000028507

6.

Money totalling RM3,218.41 and any accretion to it in the current account of

Crystal Mobile Enterprise at the Affin Bank Berhad, Digital Banking Branch, account number 901000002526

7.

Money totalling RM926.72 and any accretion to it in the current account of

Liberty Shining Enterprice at the Hong Leong Bank Berhad, Pasir Gudang Branch,

Johore, account number 32600051268

8.

Money totalling RM6,110.94 and any accretion to it in the current account of

Dev Marketing at the Hong Leong Bank Berhad, Pasir Gudang Branch,

Johore, account number 32600051361

9.

Money totalling RM51,044.72 and any accretion to it in the current account of

Urusan Cekap Sdn. Bhd. at the CIMB Islamic Bank Berhad, The Scott Garden

Branch, Kuala Lumpur, account number 8605631472

10. Money totalling RM6,451.36 and any accretion to it in the current account of

MHD Golden Trading at the Hong Leong Bank Berhad, Pasir Gudang Branch,

Johore, account number 32600051196

11. Money totalling RM86,225.17 and any accretion to it in the current account of

Flash Connect Trading at the Affin Bank Berhad, Digital Banking Branch, account number 901000003144

9

12. Money totalling RM16,505.52 and any accretion to it in the current account of

Timesub Connect Solution at the Affin Bank Berhad, Digital Banking Branch, account number 901000002575

13. Money totalling RM2,899.13 and any accretion to it in the current account of

United Western Engineering Sdn. Bhd. at the RHB Bank Berhad, Jalan Bukit

Bintang Branch, Kuala Lumpur, account number 21421300067307

14. Money totalling RM3,862.02 and any accretion to it in the current account of

Xelpmoc Trading Sdn. Bhd. at the RHB Islamic Bank Berhad, The Trillium Lake

Fields Branch, Sungai Besi, Kuala Lumpur, account number 26218400015109

15. Money totalling RM61,495.74 and any accretion to it in the current account of

Xelpmoc Trading Sdn. Bhd. at the CIMB Bank Berhad, Sungai Besi Branch,

Kuala Lumpur, account number 8011082510

16. Money totalling RM44,001.45 and any accretion to it in the current account of

One Stop Tech Sdn. Bhd. at the Ambank (M) Berhad, Balakong Branch,

Selangor, account number 8881054810014

17. Money totalling RM2,614.00 and any accretion to it in the current account of 8Star Management Sdn. Bhd. at the United Overseas Bank (Malaysia) Berhad,

Kuala Lumpur Branch, account number 2093112395

18. Money totalling RM46,359.16 and any accretion to it in the current account of

Zetrix Wei Enterprise at the Maybank Islamic Berhad, Jalan Ong Yi How Branch,

Butterworth, Penang, account number 557175433336

19. Money totalling RM11,284.10 and any accretion to it in the current account of

SN Ultimate Enterprise at the RHB Bank Berhad, Damansara Jaya Branch,

Selangor, account number 21206800110671

20. Money totalling RM1,223,179.84 and any accretion to it in the current account of

LWC Good Service Sdn. Bhd. at the Hong Leong Bank Berhad, Jalan Ong Yi How

Branch, Butterworth, Penang, account number 18300055795

10

21. Money totalling RM139,329.24 and any accretion to it in the current account of

LWC Good Service Sdn. Bhd. at the CIMB Islamic Bank Berhad, Raja Uda Branch,

Butterworth, Penang, account number 8605543430

22. Money totalling RM863.67 and any accretion to it in the current account of

HN Reliable Services at the CIMB Bank Berhad, Bukit Tinggi Branch,

Klang, Selangor, account number 8009465103

23. Money totalling RM60,653.87 and any accretion to it in the current account of

Top Venture Enterprise at the CIMB Islamic Bank Berhad, Mergong Branch,

Alor Setar, Kedah, account number 8605543323

24. Money totalling RM162,948.95 and any accretion to it in the current account of

YS United Global Enterprise at the Malayan Banking Berhad, Bandar Baru Uda

Branch, Johore, account number 501132645339

25. Money totalling RM15,575.94 and any accretion to it in the current account of

My Eye Vision Centre Sdn. Bhd. at the Maybank Islamic Berhad, Johore Bahru

Branch, Johore, account number 551016755469

26. Money totalling RM542,341.39 and any accretion to it in the current account of

SOC Construction and Renovation Sdn. Bhd. at the Ambank (M) Berhad,

JB Melodies Garden Branch, Johore, account number 8881054707039

27. Money totalling RM143,716.49 and any accretion to it in the current account of

Marstech Transport and Trading Sdn. Bhd. at the Ambank Islamic Berhad,

Ulu Tiram Branch, Johore, account number 8881053071627

28. Money totalling RM12,630.14 and any accretion to it in the current account of

Billionaire Star Enterprise at the Maybank Islamic Berhad, Kuching Selatan

Branch, Sarawak, account number 561239630879

29. Money totalling RM46,887.45 and any accretion to it in the current account of

Billionaire Star Enterprise at the CIMB Islamic Bank Berhad, Khoo Hun Yeang

Street Branch, Kuching, Sarawak, account number 8605331029

11

30. Money totalling RM62,316.45 and any accretion to it in the current account of

Warisan Hup Sdn. Bhd. at the Affin Islamic Bank Berhad, Seberang Jaya Branch,

Penang, account number 105680030586

31. Money totalling RM11,218.79 and any accretion to it in the current account of

Perfect Extract Sdn. Bhd. at the Affin Islamic Bank Berhad, Alor Setar Branch,

Kedah, account number 105230006177

Dated 7 May 2025

[PRM(Permohonan Bhg. Pendakwaan) 48/2024; PN(PU2)622/JLD.55]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judicial Commissioner

Criminal High Court 3, Johore Bahru