NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM1,151.28 dan apa-apa pertambahan kepadanya dalam akaun simpanan Norlailawati binti Mohamad di CIMB Bank Berhad,

Cawangan Taiping, Perak, nombor akaun 7634540817

2.

Wang berjumlah RM5,098.71 dan apa-apa pertambahan kepadanya dalam akaun semasa Mari Beli Online Mall di Affin Bank Berhad, Ibu Pejabat

Affin Bank Berhad, Kuala Lumpur, nombor akaun 901000000322

3.

Wang berjumlah RM14,144.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Gadjet Fast Enterprise di Affin Bank Berhad, Ibu Pejabat

Affin Bank Berhad, Kuala Lumpur, nombor akaun 951000000285

P.U. (B) 172 3 4.

Wang berjumlah RM139,658.89 dan apa-apa pertambahan kepadanya dalam akaun semasa LL Koon Enterprise di Affin Bank Berhad, Ibu Pejabat

Affin Bank Berhad, Kuala Lumpur, nombor akaun 901000000264

5.

Wang berjumlah RM8,300.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Charies G.C Enterprise di Alliance Bank Malaysia Berhad,

Cawangan

Jalan

Laksamana

Cheng

Ho,

Kuching,

Sarawak, nombor akaun 110360013014563

6.

Wang berjumlah RM13,342.56 dan apa-apa pertambahan kepadanya dalam akaun semasa Super Heng Ong Huat Sdn. Bhd. di United Overseas Bank

(Malaysia) Berhad, Cawangan Jalan Imbi, Kuala Lumpur, nombor akaun 2583028937

7.

Wang berjumlah RM1,940.78 dan apa-apa pertambahan kepadanya dalam akaun semasa

Montana

Segura

Trading di

CIMB

Bank

Berhad,

Cawangan Lucky Garden, Bangsar, Kuala Lumpur, nombor akaun 8009522901

8.

Wang berjumlah RM26,247.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Ray Ez Service Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan

Jalan

Laksamana

Cheng

Ho,

Kuching,

Sarawak, nombor akaun 110450013011168

9.

Wang berjumlah RM4,950.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Clover Wave Tele Sdn. Bhd. di RHB Bank Berhad,

Cawangan Jalan Ipoh, Kuala Lumpur, nombor akaun 21420400048128

10.

Wang berjumlah RM29,206.47 dan apa-apa pertambahan kepadanya dalam akaun semasa World Sky Sdn. Bhd. di RHB Islamic Bank Berhad,

Cawangan Taman Sentosa, Johor Bahru, Johor, nombor akaun 25114200011555

P.U. (B) 172 4 11.

Wang berjumlah RM31,085.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Elite F Online Mobile Accessories Store di Hong Leong Bank Berhad,

Cawangan

Taman

Desa

Cemerlang,

Ulu

Tiram,

Johor

Bahru,

Johor, nombor akaun 27400168648

12.

Wang berjumlah RM579,757.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Masscol Resources Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Ara Damansara, Petaling Jaya, Selangor, nombor akaun 8604953526

13.

Wang berjumlah RM4,871.86 dan apa-apa pertambahan kepadanya dalam akaun semasa Kedai Kasut Jafre di OCBC Bank (Malaysia) Berhad,

Cawangan Seremban, Negeri Sembilan, nombor akaun 7401185068

14.

Wang berjumlah RM95,083.44 dan apa-apa pertambahan kepadanya dalam akaun semasa

SS

Teng

Smart

Enterprise di

Affin

Bank

Berhad,

Ibu Pejabat Affin Bank Berhad, Kuala Lumpur, nombor akaun 901000000272

15.

Wang berjumlah RM4,720.44 dan apa-apa pertambahan kepadanya dalam akaun semasa

Nasi

Berlauk

Hapisah di

Affin

Bank

Berhad,

Ibu Pejabat Affin Bank Berhad, Kuala Lumpur, nombor akaun 951000000251

16.

Wang berjumlah RM12,174.37 dan apa-apa pertambahan kepadanya dalam akaun semasa

Korerm

Manufacturing di

RHB

Bank

Berhad,

Cawangan Taman Connaught, Kuala Lumpur, nombor akaun 21454900008766

17.

Wang berjumlah RM1,773.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Massita binti Hashim di CIMB Islamic Bank Berhad,

Cawangan Kota Kemuning, Selangor, nombor akaun 7644963769

18.

Wang berjumlah RM3,105.31 dan apa-apa pertambahan kepadanya dalam akaun semasa Norfazilah Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Taman Tampoi Indah, Johor Bahru, Johor, nombor akaun 20001007734

P.U. (B) 172 5

Bertarikh 12 Mei 2026

[PRM(Permohonan Bhg. Pendakwaan) 21/2024; PN(PU2)622/JLD.60]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

P.U. (B) 172 6

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

Norlailawati binti Mohamad, Mari Beli

Online Mall, Gadjet Fast Enterprise,

LL Koon Enterprise, Charies G.C Enterprise, Super Heng Ong Huat Sdn. Bhd.,

Montana Segura Trading, Ray Ez Service Sdn. Bhd., Clover Wave Tele Sdn. Bhd.,

World Sky Sdn. Bhd., Elite F Online Mobile Accessories Store, Masscol Resources Sdn. Bhd.,

Kedai Kasut Jafre, SS Teng Smart Enterprise, Nasi Berlauk Hapisah, Korerm Manufacturing,

Massita binti Hashim and Norfazilah Enterprise to attend before Criminal High Court 1,

Kuala Lumpur on 15 May 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM1,151.28 and any accretion to it in the savings account of

Norlailawati binti Mohamad at the CIMB Bank Berhad, Taiping Branch, Perak, account number 7634540817

2.

Money totalling RM5,098.71 and any accretion to it in the current account of

Mari Beli Online Mall at the Affin Bank Berhad, Affin Bank Berhad Headquarters,

Kuala Lumpur, account number 901000000322

3.

Money totalling RM14,144.12 and any accretion to it in the current account of

Gadjet Fast Enterprise at the Affin Bank Berhad, Affin Bank Berhad Headquarters,

Kuala Lumpur, account number 951000000285

P.U. (B) 172 7 4.

Money totalling RM139,658.89 and any accretion to it in the current account of

LL Koon Enterprise at the Affin Bank Berhad, Affin Bank Berhad Headquarters,

Kuala Lumpur, account number 901000000264

5.

Money totalling RM8,300.00 and any accretion to it in the current account of

Charies G.C Enterprise at the Alliance Bank Malaysia Berhad, Jalan Laksamana

Cheng Ho Branch, Kuching, Sarawak, account number 110360013014563

6.

Money totalling RM13,342.56 and any accretion to it in the current account of

Super Heng Ong Huat Sdn. Bhd. at the United Overseas Bank (Malaysia) Berhad,

Jalan Imbi Branch, Kuala Lumpur, account number 2583028937

7.

Money totalling RM1,940.78 and any accretion to it in the current account of

Montana Segura Trading at the CIMB Bank Berhad, Lucky Garden Branch, Bangsar,

Kuala Lumpur, account number 8009522901

8.

Money totalling RM26,247.24 and any accretion to it in the current account of

Ray Ez Service Sdn. Bhd. at the Alliance Bank Malaysia Berhad, Jalan Laksamana

Cheng Ho Branch, Kuching, Sarawak, account number 110450013011168

9.

Money totalling RM4,950.00 and any accretion to it in the current account of

Clover Wave Tele Sdn. Bhd. at the RHB Bank Berhad, Jalan Ipoh Branch,

Kuala Lumpur, account number 21420400048128

10.

Money totalling RM29,206.47 and any accretion to it in the current account of

World Sky Sdn. Bhd. at the RHB Islamic Bank Berhad, Taman Sentosa Branch,

Johore Bahru, Johore, account number 25114200011555

11.

Money totalling RM31,085.97 and any accretion to it in the current account of

Elite F Online Mobile Accessories Store at the Hong Leong Bank Berhad,

Taman

Desa

Cemerlang

Branch,

Ulu

Tiram,

Johore

Bahru,

Johore, account number 27400168648

P.U. (B) 172 8 12.

Money totalling RM579,757.67 and any accretion to it in the current account of

Masscol

Resources

Sdn.

Bhd.

at the

CIMB

Islamic

Bank

Berhad,

Ara Damansara Branch, Petaling Jaya, Selangor, account number 8604953526

13.

Money totalling RM4,871.86 and any accretion to it in the current account of

Kedai Kasut Jafre at the OCBC Bank (Malaysia) Berhad, Seremban Branch,

Negeri Sembilan, account number 7401185068

14.

Money totalling RM95,083.44 and any accretion to it in the current account of

SS Teng Smart Enterprise at the Affin Bank Berhad, Affin Bank Berhad

Headquarters, Kuala Lumpur, account number 901000000272

15.

Money totalling RM4,720.44 and any accretion to it in the current account of

Nasi Berlauk Hapisah at the Affin Bank Berhad, Affin Bank Berhad Headquarters,

Kuala Lumpur, account number 951000000251

16.

Money totalling RM12,174.37 and any accretion to it in the current account of

Korerm Manufacturing at the RHB Bank Berhad, Taman Connaught Branch,

Kuala Lumpur, account number 21454900008766

17.

Money totalling RM1,773.98 and any accretion to it in the savings account of

Massita binti Hashim at the CIMB Islamic Bank Berhad, Kota Kemuning Branch,

Selangor, account number 7644963769

18.

Money totalling RM3,105.31 and any accretion to it in the current account of

Norfazilah

Enterprise at the

Hong

Leong

Islamic

Bank

Berhad,

Taman Tampoi Indah Branch, Johore Bahru, Johore, account number 20001007734

Dated 12 May 2026

[PRM(Permohonan Bhg. Pendakwaan) 21/2024; PN(PU2)622/JLD.60]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Judge

Criminal High Court 1, Kuala Lumpur