NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM266,454.94 dan apa-apa pertambahan kepadanya dalam akaun semasa Luxury Beauty Trading Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan UEP Subang Jaya, Selangor, nombor akaun 31600067428

2.

Wang berjumlah RM3,639.85 dan apa-apa pertambahan kepadanya dalam akaun semasa Oscar Global Trading Sdn. Bhd. di Affin Bank Berhad,

Cawangan Subang Jaya, Selangor, nombor akaun 100311024167

3.

Wang berjumlah RM12,367.21 dan apa-apa pertambahan kepadanya dalam akaun semasa Dede Veges Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Taman Universiti, Skudai, Johor, nombor akaun 13901044313

4.

Wang berjumlah RM20,593.59 dan apa-apa pertambahan kepadanya dalam akaun semasa Zur Clothing Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Melaka Raya, Melaka, nombor akaun 26701033105

P.U. (B) 101 3 5.

Wang berjumlah RM18,515.57 dan apa-apa pertambahan kepadanya dalam akaun semasa

Zur

Clothing

Enterprise di

Maybank

Islamic

Berhad,

Cawangan Gemas, Negeri Sembilan, nombor akaun 555078233786

6.

Wang berjumlah RM15,210.93 dan apa-apa pertambahan kepadanya dalam akaun semasa Kavi Special Collection di RHB Islamic Bank Berhad,

Cawangan Menglembu, Perak, nombor akaun 25812300019513

7.

Wang berjumlah RM12,275.41 dan apa-apa pertambahan kepadanya dalam akaun semasa

Kavi

Special

Collection di

Malayan

Banking

Berhad,

Cawangan Menglembu, Perak, nombor akaun 508140648155

8.

Wang berjumlah RM15,484.92 dan apa-apa pertambahan kepadanya dalam akaun semasa

Nalla

Shine

Solution di

RHB

Islamic

Bank

Berhad,

Cawangan Hutan Melintang, Perak, nombor akaun 25820800029144

9.

Wang berjumlah RM31,556.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Nalla Shine Solution di Hong Leong Islamic Bank Berhad,

Cawangan Teluk Intan, Perak, nombor akaun 15201040936

10. Wang berjumlah RM1,251.51 dan apa-apa pertambahan kepadanya dalam akaun semasa CCF Solution Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Taman Pelangi, Johor Bahru, Johor, nombor akaun 7001030175

11. Wang berjumlah RM2,124.34 dan apa-apa pertambahan kepadanya dalam akaun semasa

YKK

Aircond

Services di

RHB

Bank

Berhad,

Cawangan Bandar Baru Klang, Selangor, nombor akaun 21215200120101

Bertarikh 12 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 19/2025; PN(PU2)622/JLD.59]

ADLIN BINTI ABDUL MAJID

Hakim

Mahkamah Tinggi Jenayah 6, Shah Alam

P.U. (B) 101 4

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

Luxury Beauty Trading Sdn. Bhd., Oscar Global Trading Sdn. Bhd., Dede Veges Enterprise,

Zur

Clothing

Enterprise,

Kavi

Special

Collection,

Nalla

Shine

Solution,

CCF Solution Enterprise and YKK Aircond Services to attend before Criminal High Court 6,

Shah Alam on 8 April 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM266,454.94 and any accretion to it in the current account of

Luxury Beauty Trading Sdn. Bhd. at the Hong Leong Bank Berhad,

UEP Subang Jaya Branch, Selangor, account number 31600067428

2.

Money totalling RM3,639.85 and any accretion to it in the current account of

Oscar Global Trading Sdn. Bhd. at the Affin Bank Berhad, Subang Jaya Branch,

Selangor, account number 100311024167

3.

Money totalling RM12,367.21 and any accretion to it in the current account of

Dede

Veges

Enterprise at the

Hong

Leong

Islamic

Bank

Berhad,

Taman Universiti Branch, Skudai, Johore, account number 13901044313

4.

Money totalling RM20,593.59 and any accretion to it in the current account of

Zur

Clothing

Enterprise at the

Hong

Leong

Islamic

Bank

Berhad,

Malacca Raya Branch, Malacca, account number 26701033105

P.U. (B) 101 5 5.

Money totalling RM18,515.57 and any accretion to it in the current account of

Zur Clothing Enterprise at the Maybank Islamic Berhad, Gemas Branch,

Negeri Sembilan, account number 555078233786

6.

Money totalling RM15,210.93 and any accretion to it in the current account of

Kavi Special Collection at the RHB Islamic Bank Berhad, Menglembu Branch,

Perak, account number 25812300019513

7.

Money totalling RM12,275.41 and any accretion to it in the current account of

Kavi Special Collection at the Malayan Banking Berhad, Menglembu Branch,

Perak, account number 508140648155

8.

Money totalling RM15,484.92 and any accretion to it in the current account of

Nalla Shine Solution at the RHB Islamic Bank Berhad, Hutan Melintang Branch,

Perak, account number 25820800029144

9.

Money totalling RM31,556.79 and any accretion to it in the current account of

Nalla Shine Solution at the Hong Leong Islamic Bank Berhad, Teluk Intan Branch,

Perak, account number 15201040936

10. Money totalling RM1,251.51 and any accretion to it in the current account of

CCF

Solution

Enterprise at the

Hong

Leong

Islamic

Bank

Berhad,

Taman Pelangi Branch, Johore Bahru, Johore, account number 7001030175

11. Money totalling RM2,124.34 and any accretion to it in the current account of

YKK Aircond Services at the RHB Bank Berhad, Bandar Baru Klang Branch,

Selangor, account number 21215200120101

Dated 12 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 19/2025; PN(PU2)622/JLD.59]

ADLIN BINTI ABDUL MAJID

Judge

Criminal High Court 6, Shah Alam