NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM80,741.00 dan apa-apa pertambahan kepadanya dalam akaun semasa

Orix

Minyak

Trading di

CIMB

Bank

Berhad,

Cawangan Api-Api Centre, Kota Kinabalu, Sabah, nombor akaun 8008746391

2.

Wang berjumlah RM499,992.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Avantang Equities Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Kota Kinabalu, Sabah, nombor akaun 16900068940

3.

Wang berjumlah RM26,637.95 dan apa-apa pertambahan kepadanya dalam akaun semasa

Iren

Chin

Nyuk

Thien di

Maybank

Islamic

Berhad,

Cawangan Lintas Square, Kota Kinabalu, Sabah, nombor akaun 560193099878

P.U. (B) 117 3 4.

Wang berjumlah RM13,344.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Iren

Chin

Nyuk

Thien di

Ambank

(M)

Berhad,

Cawangan Kota Kinabalu, Sabah, nombor akaun 8881002139791

5.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300593

bertarikh 4

Julai 2024

berjumlah

RM4,400.00

milik Iren Chin Nyuk Thien

6.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300594

bertarikh 4

Julai 2024

berjumlah

RM29,198.00

milik Ahmad Razali bin Azmi

7.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300601

bertarikh 4 Julai 2024 berjumlah RM130,000.00

milik Ahmad Razali bin Azmi

8.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300592

bertarikh 4

Julai 2024

berjumlah

RM720.00

milik Ammierul Mukminin bin Mohammed

9.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300595

bertarikh 4 Julai 2024 berjumlah RM130,000.00

milik Ammierul Mukminin bin Mohammed

10.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300602

bertarikh 4 Julai 2024 berjumlah RM385,000.00

milik Ammierul Mukminin bin Mohammed

11.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300607

bertarikh 4

Julai 2024

berjumlah

RM601.00

milik Josepin J. Langkan

P.U. (B) 117 4 12.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300599 bertarikh 4 Julai 2024 berjumlah RM1,100,000.00

milik Josepin J. Langkan

13.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300596

bertarikh 4 Julai 2024 berjumlah RM450,000.00

milik Ahmad Tajudin bin Muain

14.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300598

bertarikh 4 Julai 2024 berjumlah RM200,000.00

milik Ahmad Tajudin bin Muain

15.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300597

bertarikh 4

Julai 2024

berjumlah

RM15,000.00

milik Sharif Mohammad Norhadi bin Sharif Rusdie

16.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300600

bertarikh 4

Julai 2024

berjumlah

RM10,000.00

milik Musleha Khairunisa binti Muluk

17.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300603

bertarikh 4

Julai 2024

berjumlah

RM21,000.00

milik Sarinus Michael

18.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300604

bertarikh 4 Julai 2024 berjumlah RM300,000.00

milik Vireonis Jonok

19.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300605 bertarikh 4 Julai 2024 berjumlah RM1,000,000.00

milik Victoria Jonok

P.U. (B) 117 5 20.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300606

bertarikh 4 Julai 2024 berjumlah RM100,000.00

milik Victoria Jonok

21.

Cek jurubank Public Bank Berhad, Cawangan Kota Kinabalu, Sabah, bernombor 300608

bertarikh 4

Julai 2024

berjumlah

RM1,625.00

milik Nasir bin Abdul Rasid

22.

Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113579 bertarikh 10 September 2024 berjumlah RM1,000,000.00

milik Monica Linsua

23.

Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113574 bertarikh 10 September 2024 berjumlah RM982.00

milik Leong Hin Ping

24.

Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113578 bertarikh 10 September 2024 berjumlah RM100,000.00

milik Yanto bin Sumarji

25.

Cek jurubank Public Bank Berhad, Cawangan Lido, Kota Kinabalu, Sabah, bernombor 113577 bertarikh 10 September 2024 berjumlah RM47,300.00

milik Sugumaran a/l K. Ponniah

26.

Sepuluh keping syiling emas 999.9 daripada koleksi Rumi setiap satu dengan tulisan ‘1 DINAR’ beralaskan kad dengan tulisan 'HABIB' dengan anggaran berat 4.25 gram milik Ammierul Mukminin bin Mohammed yang disita pada 4 Julai 2024

P.U. (B) 117 6

Bertarikh 26 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 44/2025; PN(PU2)622/JLD.59]

DATUK CELESTINA STUEL GALID

Hakim

Mahkamah Tinggi 1, Kota Kinabalu

P.U. (B) 117 7

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

Orix Minyak Trading, Avantang Equities Sdn. Bhd., Iren Chin Nyuk Thien,

Ahmad Razali bin Azmi, Ammierul Mukminin bin Mohammed, Josepin J. Langkan,

Ahmad

Tajudin bin

Muain,

Sharif

Mohammad

Norhadi bin

Sharif

Rusdie,

Musleha Khairunisa binti Muluk, Sarinus Michael, Vireonis Jonok, Victoria Jonok,

Nasir bin Abdul Rasid, Monica Linsua, Leong Hin Ping, Yanto bin Sumarji and

Sugumaran a/l K. Ponniah to attend before High Court 1, Kota Kinabalu on 2 April 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM80,741.00 and any accretion to it in the current account of Orix Minyak Trading at the CIMB Bank Berhad, Api-Api Centre Branch,

Kota Kinabalu, Sabah, account number 8008746391

2.

Money totalling RM499,992.00 and any accretion to it in the current account of Avantang Equities Sdn. Bhd. at the Hong Leong Bank Berhad,

Kota Kinabalu Branch, Sabah, account number 16900068940

3.

Money totalling RM26,637.95 and any accretion to it in the current account of Iren Chin Nyuk Thien at the Maybank Islamic Berhad, Lintas Square Branch,

Kota Kinabalu, Sabah, account number 560193099878

P.U. (B) 117 8 4.

Money totalling RM13,344.81 and any accretion to it in the savings account of Iren Chin Nyuk Thien at the Ambank (M) Berhad, Kota Kinabalu Branch, Sabah, account number 8881002139791

5.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300593 dated 4 July 2024 totalling RM4,400.00 owned by

Iren Chin Nyuk Thien

6.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300594 dated 4 July 2024 totalling RM29,198.00 owned by

Ahmad Razali bin Azmi

7.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300601 dated 4 July 2024 totalling RM130,000.00 owned by

Ahmad Razali bin Azmi

8.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300592 dated 4 July 2024 totalling RM720.00 owned by

Ammierul Mukminin bin Mohammed

9.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300595 dated 4 July 2024 totalling RM130,000.00 owned by

Ammierul Mukminin bin Mohammed

10.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300602 dated 4 July 2024 totalling RM385,000.00 owned by

Ammierul Mukminin bin Mohammed

11.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300607 dated 4 July 2024 totalling RM601.00 owned by

Josepin J. Langkan

P.U. (B) 117 9 12.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300599 dated 4 July 2024 totalling RM1,100,000.00 owned by

Josepin J. Langkan

13.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300596 dated 4 July 2024 totalling RM450,000.00 owned by

Ahmad Tajudin bin Muain

14.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300598 dated 4 July 2024 totalling RM200,000.00 owned by

Ahmad Tajudin bin Muain

15.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300597 dated 4 July 2024 totalling RM15,000.00 owned by

Sharif Mohammad Norhadi bin Sharif Rusdie

16.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300600 dated 4 July 2024 totalling RM10,000.00 owned by

Musleha Khairunisa binti Muluk

17.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300603 dated 4 July 2024 totalling RM21,000.00 owned by

Sarinus Michael

18.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300604 dated 4 July 2024 totalling RM300,000.00 owned by

Vireonis Jonok

19.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300605 dated 4 July 2024 totalling RM1,000,000.00 owned by

Victoria Jonok

P.U. (B) 117 10 20.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300606 dated 4 July 2024 totalling RM100,000.00 owned by

Victoria Jonok

21.

Banker’s cheque Public Bank Berhad, Kota Kinabalu Branch, Sabah, numbered 300608 dated 4 July 2024 totalling RM1,625.00 owned by

Nasir bin Abdul Rasid

22.

Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113579 dated 10 September 2024 totalling RM1,000,000.00 owned by

Monica Linsua

23.

Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113574 dated 10 September 2024 totalling RM982.00 owned by

Leong Hin Ping

24.

Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113578 dated 10 September 2024 totalling RM100,000.00 owned by

Yanto bin Sumarji

25.

Banker’s cheque Public Bank Berhad, Lido Branch, Kota Kinabalu, Sabah, numbered 113577 dated 10 September 2024 totalling RM47,300.00 owned by

Sugumaran a/l K. Ponniah

26.

Ten pieces of 999.9 gold coins from the Rumi collection each with the inscription of

‘1

DINAR’

mounted on a card with the word

‘HABIB’

with an estimated weight 4.25

grams owned by

Ammierul Mukminin bin Mohammed which were seized on 4 July 2024

P.U. (B) 117 11

Dated 26 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 44/2025; PN(PU2)622/JLD.59]

DATUK CELESTINA STUEL GALID

Judge

High Court 1, Kota Kinabalu