NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM38,373.14 dan apa-apa pertambahan kepadanya dalam akaun semasa TP Digital Hub Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Jln Klang Lama, Kuala Lumpur, nombor akaun 564119447963

2.

Wang berjumlah RM28,251.09 dan apa-apa pertambahan kepadanya dalam akaun semasa Paan Unique XX Enterprise di Maybank Islamic Berhad,

Cawangan Bandar Baru Uda, Johor, nombor akaun 551137554473

3.

Wang berjumlah RM28,428.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Lok Services di Maybank Islamic Berhad, Cawangan Tampoi,

Johor, nombor akaun 551258534556

4.

Wang berjumlah RM28,672.33 dan apa-apa pertambahan kepadanya dalam akaun semasa

AF

Hunter

Shoes

Shop di

Maybank

Islamic

Berhad,

Cawangan Pekan Nenas, Johor, nombor akaun 551155116424

3 5.

Wang berjumlah RM28,364.43 dan apa-apa pertambahan kepadanya dalam akaun semasa Mohd Nur Arifuddin bin Mohd Sabtu di Maybank Islamic Berhad,

Cawangan Jalan Genuang, Segamat, Johor, nombor akaun 551520073645

6.

Wang berjumlah RM28,214.34 dan apa-apa pertambahan kepadanya dalam akaun semasa

FF

Shoes

Enterprise di

Malayan

Banking

Berhad,

Cawangan Gelang Patah, Johor, nombor akaun 501600119083

7.

Wang berjumlah RM28,622.21 dan apa-apa pertambahan kepadanya dalam akaun semasa

MFN

8

Enterprise di

Maybank

Islamic

Berhad,

Cawangan Taman Nusa Bestari, Skudai, Johor, nombor akaun 551548623512

Bertarikh 28 November 2025

[PRM(Permohonan Bhg. Pendakwaan) 38/2025; PN(PU2)622/JLD.57]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

4

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 TP Digital Hub Sdn. Bhd., Paan Unique XX

Enterprise, Lok Services, AF Hunter Shoes Shop, Mohd Nur Arifuddin bin Mohd Sabtu,

FF Shoes Enterprise and MFN 8 Enterprise to attend before Criminal High Court 3,

Johore Bahru on 9 December 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM38,373.14 and any accretion to it in the current account of

TP

Digital

Hub

Sdn.

Bhd.

at the

Maybank

Islamic

Berhad,

Jln Klang Lama Branch, Kuala Lumpur, account number 564119447963

2.

Money totalling RM28,251.09 and any accretion to it in the current account of

Paan

Unique

XX

Enterprise at the

Maybank

Islamic

Berhad,

Bandar Baru Uda Branch, Johore, account number 551137554473

3.

Money totalling RM28,428.79 and any accretion to it in the current account of

Lok

Services at the

Maybank

Islamic

Berhad,

Tampoi

Branch,

Johore, account number 551258534556

4.

Money totalling RM28,672.33 and any accretion to it in the current account of AF Hunter Shoes Shop at the Maybank Islamic Berhad, Pekan Nenas Branch,

Johore, account number 551155116424

5 5.

Money totalling RM28,364.43 and any accretion to it in the current account of Mohd Nur Arifuddin bin Mohd Sabtu at the Maybank Islamic Berhad,

Jalan Genuang Branch, Segamat, Johore, account number 551520073645

6.

Money totalling RM28,214.34 and any accretion to it in the current account of FF Shoes Enterprise at the Malayan Banking Berhad, Gelang Patah Branch,

Johore, account number 501600119083

7.

Money totalling RM28,622.21 and any accretion to it in the current account of MFN 8 Enterprise at the Maybank Islamic Berhad, Taman Nusa Bestari Branch,

Skudai, Johore, account number 551548623512

Dated 28 November 2025

[PRM(Permohonan Bhg. Pendakwaan) 38/2025; PN(PU2)622/JLD.57]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Judicial Commissioner

Criminal High Court 3, Johore Bahru