P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2025
Sections: 2

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P.U. (B) 157

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) 157 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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) Akta terhadap Mazdul Success Sdn. Bhd. dan Allagamma a/p P Singaram supaya hadir di hadapan Mahkamah Tinggi 2, Melaka pada 28 April 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM52,655.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mazdul Success Sdn. Bhd. di Bank Simpanan Nasional Berhad,

Cawangan Batu Berendam, Melaka, nombor akaun 0412341100032906

Bertarikh 8 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 40/2024; PN(PU2)622/JLD.55]

DATUK MOHD RADZI BIN ABDUL HAMID

Hakim

Mahkamah Tinggi 2, Melaka

P.U. (B) 157 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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Mazdul Success Sdn. Bhd. and

Allagamma a/p

Singaram to attend before

High

Court 2,

Malacca on 28 April 2025 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Money totalling RM52,655.09 and any accretion to it in the savings account of

Mazdul

Success

Sdn.

Bhd.

at the

Bank

Simpanan

Nasional

Berhad,

Batu Berendam Branch, Malacca, account number 0412341100032906

Dated 8 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 40/2024; PN(PU2)622/JLD.55]

DATUK MOHD RADZI BIN ABDUL HAMID

Judge

High Court 2, Malacca

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