Jadual
JADUAL
1.
Wang berjumlah RM585,146.72 dan apa-apa pertambahan kepadanya dalam akaun semasa Rigel Trade Global Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Jalan Kapar, Klang, Selangor, nombor akaun 28200069506
2.
Wang berjumlah RM157,168.48 dan apa-apa pertambahan kepadanya dalam akaun semasa Perception Capital Global Sdn. Bhd. di Public Islamic Bank Berhad,
Cawangan Kota Bharu, Kelantan, nombor akaun 3824286320
3.
Wang berjumlah RM75,398.76 dan apa-apa pertambahan kepadanya dalam akaun semasa CICC Tech Solution Sdn. Bhd. di CIMB Islamic Bank Berhad,
Cawangan Lucky Garden, Bangsar, Kuala Lumpur, nombor akaun 8605992620
Bertarikh 3 Ogos 2026
[PRM(Permohonan Bhg. Pendakwaan) 3/2026; PN(PU2)622/JLD.61]
ROSZIANAYATI BINTI AHMAD
Hakim
Mahkamah Tinggi 2, Klang
P.U. (B) 279 3
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
Rigel
Trade
Global
Sdn.
Bhd.,
Perception
Capital
Global
Sdn.
Bhd.
and
CICC Tech Solution Sdn. Bhd. to attend before High Court 2, Klang on 10 August 2026
at 9.00 a.m. to show cause as to why the properties shall not be forfeited.