The text
28 Mei 2025 28 May 2025
P.U. (B) 208
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) 208 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
NOTIS KEPADA PIHAK KETIGA
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
Sinshin
Consultancy
Sdn.
Bhd.,
Domain Advertising Sdn. Bhd. dan Southern Light Entrepreneur supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 9 Jun 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM23,187.73 dan apa-apa pertambahan kepadanya dalam akaun semasa Sinshin Consultancy Sdn. Bhd. di Ambank (M) Berhad,
Cawangan Johor Jaya, Johor, nombor akaun 8881055414768
2.
Wang berjumlah RM2,068.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Domain Advertising Sdn. Bhd. di Alliance Bank Malaysia Berhad,
Cawangan Kepong, Kuala Lumpur, nombor akaun 141490013018800
3.
Wang berjumlah RM468.78 dan apa-apa pertambahan kepadanya dalam akaun semasa
Southern
Light
Entrepreneur di
Affin
Bank
Berhad,
Cawangan Utama Kuala Lumpur, nombor akaun 901000001965
Bertarikh 27 Mei 2025
[PRM(Permohonan Bhg. Pendakwaan) 49/2024; PN(PU2)622/JLD.56]
SURIYATI HASIMAH BINTI MOHD HASHIM
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 3, Johor Bahru
P.U. (B) 208 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
Sinshin
Consultancy
Sdn.
Bhd.,
Domain
Advertising
Sdn.
Bhd.
and
Southern
Light
Entrepreneur to attend before Criminal High Court 3, Johore Bahru on 9 June 2025 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM23,187.73 and any accretion to it in the current account of
Sinshin Consultancy Sdn. Bhd. at Ambank (M) Berhad, Johor Jaya Branch,
Johore, account number 8881055414768
2.
Money totalling RM2,068.41 and any accretion to it in the current account of
Domain Advertising Sdn. Bhd. at Alliance Bank Malaysia Berhad, Kepong Branch,
Kuala Lumpur, account number 141490013018800
3.
Money totalling RM468.78 and any accretion to it in the current account of
Southern Light Entrepreneur at Affin Bank Berhad, Kuala Lumpur Main Branch, account number 901000001965
Dated 27 May 2025
[PRM(Permohonan Bhg. Pendakwaan) 49/2024; PN(PU2)622/JLD.56]
SURIYATI HASIMAH BINTI MOHD HASHIM
Judicial Commissioner
Criminal High Court 3, Johore Bahru