Jadual
JADUAL
1.
Wang berjumlah RM197,711.40 dan apa-apa pertambahan kepadanya dalam akaun semasa
Nexus
Equity
Group
Solution di
RHB
Bank
Berhad,
Cawangan Banting, Selangor, nombor akaun 21263900012409
2.
Wang berjumlah RM100,274.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Mairar Power Sdn. Bhd. di Hong Leong Islamic Bank Berhad,
Cawangan Kajang, Selangor, nombor akaun 06901041980
3.
Wang berjumlah RM87,771.38 dan apa-apa pertambahan kepadanya dalam akaun semasa Global Apex Anchor Sdn. Bhd. di RHB Bank Berhad,
Cawangan Batu Kawah, Kuching, Sarawak, nombor akaun 21127600030247
4.
Wang berjumlah RM27,242.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Global Apex Anchor Sdn. Bhd. di Bank Kerjasama Rakyat Malaysia
Berhad, Cawangan Satok, Kuching, Sarawak, nombor akaun 1102333551
P.U. (B) 164 3 5.
Wang berjumlah RM74,002.23 dan apa-apa pertambahan kepadanya dalam akaun semasa Edge Apex Anchor Pro Sdn. Bhd. di RHB Bank Berhad,
Cawangan Batu Kawah, Kuching, Sarawak, nombor akaun 21127600030328
6.
Wang berjumlah RM34,000.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Hypehunter Enterprise di RHB Islamic Bank Berhad,
Cawangan Ampang Point, Selangor, nombor akaun 26227800038164
7.
Wang berjumlah RM13,928.27 dan apa-apa pertambahan kepadanya dalam akaun semasa NC Crane Enterprise di Bank Kerjasama Rakyat Malaysia Berhad,
Cawangan Taman Shamelin Perkasa, Kuala Lumpur, nombor akaun 1102327718
Bertarikh 29 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 60/2025; PN(PU2)622/JLD.59]
SURIYATI HASIMAH BINTI MOHD HASHIM
Hakim
Mahkamah Tinggi Jenayah 5, Shah Alam
P.U. (B) 164 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 Nexus Equity
Group Solution, Mairar Power Sdn. Bhd., Global Apex Anchor Sdn. Bhd., Edge Apex Anchor
Pro Sdn. Bhd., Hypehunter Enterprise and NC Crane Enterprise to attend before
Criminal High Court 5, Shah Alam on 7 May 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.