NOTIS KEPADA PIHAK KETIGA

JADUAL

1.

Wang berjumlah RM49,032.39 dan apa-apa pertambahan kepadanya dalam akaun semasa Bluesky Projects Enterprise di Hong Leong Islamic Bank Berhad,

Cawangan Taman Tampoi Indah, Johor, nombor akaun 20001020704

2.

Wang berjumlah RM50,698.24 dan apa-apa pertambahan kepadanya dalam akaun semasa

SRE

Swift

Trading di

Hong

Leong

Bank

Berhad,

Cawangan Bandar Bukit Tinggi, Klang, Selangor, nombor akaun 15300777083

3.

Wang berjumlah RM7,702.29 dan apa-apa pertambahan kepadanya dalam akaun semasa

Peak

Apex

Sdn.

Bhd.

di

Hong

Leong

Bank

Berhad,

Cawangan

Pusat

Perniagaan

Cheras

Maju,

Balakong,

Selangor, nombor akaun 31200050433

4.

Wang berjumlah RM20,886.11 dan apa-apa pertambahan kepadanya dalam akaun semasa JF Wholesale Enterprise di Hong Leong Bank Berhad,

Cawangan Melaka, Melaka, nombor akaun 02600222688

P.U. (B) 178 3 5.

Wang berjumlah RM31,599.08 dan apa-apa pertambahan kepadanya dalam akaun semasa

Ripple

Hardware di

Hong

Leong

Bank

Berhad,

Cawangan Jalan Kelang Lama, Kuala Lumpur, nombor akaun 00300635292

6.

Wang berjumlah RM50,838.55 dan apa-apa pertambahan kepadanya dalam akaun semasa

QFM

Fashion di

Hong

Leong

Islamic

Bank

Berhad,

Cawangan Presint 16, Putrajaya, Putrajaya, nombor akaun 36301118853

Bertarikh 15 Mei 2026

[PRM(Permohonan Bhg. Pendakwaan) 94/2025; PN(PU2)622/JLD.60]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

P.U. (B) 178 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 Bluesky Projects Enterprise,

SRE Swift Trading, Peak Apex Sdn. Bhd., JF Wholesale Enterprise, Ripple Hardware and

QFM Fashion to attend before Criminal High Court 3, Johore Bahru on 9 June 2026

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

1.

Money totalling RM49,032.39 and any accretion to it in the current account of Bluesky Projects Enterprise at the Hong Leong Islamic Bank Berhad,

Taman Tampoi Indah Branch, Johore, account number 20001020704

2.

Money totalling RM50,698.24 and any accretion to it in the current account of SRE Swift Trading at the Hong Leong Bank Berhad, Bandar Bukit Tinggi,

Klang Branch, Selangor, account number 15300777083

3.

Money totalling RM7,702.29 and any accretion to it in the current account of Peak Apex Sdn. Bhd. at the Hong Leong Bank Berhad, Pusat Perniagaan

Cheras Maju Branch, Balakong, Selangor, account number 31200050433

4.

Money totalling RM20,886.11 and any accretion to it in the current account of JF Wholesale Enterprise at the Hong Leong Bank Berhad, Melaka Branch, Malacca, account number 02600222688

P.U. (B) 178 5 5.

Money totalling RM31,599.08 and any accretion to it in the current account of Ripple Hardware at the Hong Leong Bank Berhad, Jalan Kelang Lama Branch,

Kuala Lumpur, account number 00300635292

6.

Money totalling RM50,838.55 and any accretion to it in the current account of QFM Fashion at the Hong Leong Islamic Bank Berhad, Precint 16,

Putrajaya Branch, Putrajaya, account number 36301118853

Dated 15 May 2026

[PRM(Permohonan Bhg. Pendakwaan) 94/2025; PN(PU2)622/JLD.60]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Judicial Commissioner

Criminal High Court 3, Johore Bahru