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Notis Kepada Pihak Ketiga

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Enacted
2025
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 112 2025, currently marked in force and first recorded in 2025.

Front matterCover and publication detailsOpen
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P.U. (B) 112

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 112 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) terhadap MD Modern Global Trading dan Life Custom Gear Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 28 April 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM5,721.40 dan apa-apa pertambahan kepadanya dalam akaun semasa MD Modern Global Trading di Ambank (M) Berhad,

Cawangan Ulu Tiram, Johor, nombor akaun 8881056309423

2.

Wang berjumlah RM412,252.91 dan apa-apa pertambahan kepadanya dalam akaun semasa Life Custom Gear Sdn. Bhd. di

RHB

Bank Berhad,

Cawangan Jalan Pasar, Kuala Lumpur, nombor akaun 21419200052101

Bertarikh 4 Mac 2025

[PRM(Permohonan Bhg. Pendakwaan) 61/2024; PN(PU2)622/JLD.54]

DATO’ AZHAR BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

P.U. (B) 112 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) against MD Modern Global Trading and Life Custom Gear Sdn. Bhd.

to attend before Criminal High Court 7, Kuala Lumpur on 28 April 2025 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Money totalling RM5,721.40 and any accretion to it in the current account of

MD Modern Global Trading at Ambank (M) Berhad, Ulu Tiram Branch,

Johore, account number 8881056309423

2.

Money totalling RM412,252.91 and any accretion to it in the current account of

Life Custom Gear Sdn. Bhd. at RHB Bank Berhad, Jalan Pasar Branch,

Kuala Lumpur, account number 21419200052101

Dated 4 March 2025

[PRM(Permohonan Bhg. Pendakwaan) 61/2024; PN(PU2)622/JLD.54]

DATO’ AZHAR BIN ABDUL HAMID

Judge

Criminal High Court 7, Kuala Lumpur

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