Jadual
JADUAL
1.
Wang berjumlah RM104,437.24 dan apa-apa pertambahan kepadanya dalam akaun semasa
Starstrike
Sdn.
Bhd.
di
RHB
Islamic
Bank
Berhad,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 25715300016458
2.
Wang berjumlah RM6,061.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan Andi Mohd Riduan Shah bin Harunah di Maybank Islamic Berhad,
Cawangan Labuan, Wilayah Persekutuan Labuan, nombor akaun 165125426925
Bertarikh 9 Februari 2026
[PRM(Permohonan Bhg. Pendakwaan) 78/2025; PN(PU2)622/JLD.58]
FATHIYAH BINTI IDRIS
Hakim
Mahkamah Tinggi, Butterworth
3
ANTI-MONEY LAUNDERING, ANTI-TERRORISM 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 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 Starstrike Sdn. Bhd. and Andi Mohd Riduan
Shah bin Harunah to attend before High Court, Butterworth on 12 February 2026
at 9.00 a.m. to show cause as to why the properties shall not be forfeited.