Jadual
JADUAL
1.
Wang berjumlah RM9,757.58 dan apa-apa pertambahan kepadanya dalam akaun semasa Exclusive Global Merchant Sdn. Bhd. di CIMB Bank Berhad,
Cawangan
The
Strand,
Kota
Damansara,
Petaling
Jaya,
Selangor, nombor akaun 8010648374
2.
Wang berjumlah RM1,312.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Remade Construction & Services Sdn. Bhd. di CIMB Bank Berhad,
Cawangan Boulevard, Miri, Sarawak, nombor akaun 8011175814
3.
Wang berjumlah RM19,223.93 dan apa-apa pertambahan kepadanya dalam akaun semasa World Sky Sdn. Bhd. di CIMB Bank Berhad, Cawangan Jalan Kuning
Dua, Johor Bahru, Johor, nombor akaun 8010829672
3 4.
Wang berjumlah RM70,929.07 dan apa-apa pertambahan kepadanya dalam akaun semasa MNR Enterprise di Maybank Islamic Berhad, Cawangan Miri Times
Square, Miri, Sarawak, nombor akaun 561127213661
Bertarikh 8 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 54/2025; PN(PU2)622/JLD.59]
AVINDER SINGH A/L RANJIT SINGH
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 2, Johor Bahru
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 Exclusive Global Merchant Sdn. Bhd., Remade Construction & Services Sdn. Bhd.,
World Sky Sdn. Bhd. and MNR Enterprise to attend before Criminal High Court 2,
Johore Bahru on 30 April 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.