/akn/my/act/pub/2025/259

NOTIS KEPADA PIHAK KETIGA

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Type: P.U. (B)
Status: In force
Enacted: 2025
Sections: 2

Quick answer

About this p.u. (b)

NOTIS KEPADA PIHAK KETIGA is Malaysia P.U. (B), cited as P.U. (B) 259 2025, currently marked in force and first recorded in 2025.

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 CK Builder & Trading Sdn. Bhd., CK Smart Hub Sdn. Bhd., 360 Auto Capital Global dan Falo Fast Trading supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Shah Alam pada 18 Julai 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM61,240.94 dan apa-apa pertambahan kepadanya dalam akaun semasa CK Builder & Trading Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Brickfields, Kuala Lumpur, nombor akaun 29200054558

Wang berjumlah RM3,326.51 dan apa-apa pertambahan kepadanya dalam akaun semasa CK Smart Hub Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Brickfields, Kuala Lumpur, nombor akaun 29200054565

Wang berjumlah RM597.56 dan apa-apa pertambahan kepadanya dalam akaun semasa 360

Auto

Capital

Global di

Affin

Bank

Berhad,

Cawangan Perbankan Digital, nombor akaun 951000000111

Wang berjumlah RM32,205.98 dan apa-apa pertambahan kepadanya dalam akaun semasa

Falo

Fast

Trading di

Hong

Leong

Bank

Berhad,

Cawangan Taman Maluri, Kuala Lumpur, nombor akaun 07100093491

P.U. (B) 259 3

Bertarikh 30 Jun 2025

[PRM(Permohonan Bhg. Pendakwaan) 21/2025; PN(PU2)622/JLD.56]

DATO’ SRI LATIFAH BINTI HAJI MOHD TAHAR

Hakim

Mahkamah Tinggi Jenayah 4, Shah Alam

P.U. (B) 259 4

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 CK Builder & Trading Sdn. Bhd.,

CK Smart Hub Sdn. Bhd., 360 Auto Capital Global and Falo Fast Trading to attend before Criminal High Court 4, Shah Alam on 18 July 2025 at 9.00 a.m.

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

Jadual

Money totalling RM61,240.94 and any accretion to it in the current account of

CK Builder & Trading Sdn. Bhd. at the Hong Leong Bank Berhad,

Brickfields Branch, Kuala Lumpur, account number 29200054558

Money totalling RM3,326.51 and any accretion to it in the current account of

CK Smart Hub Sdn. Bhd. at the Hong Leong Bank Berhad, Brickfields Branch,

Kuala Lumpur, account number 29200054565

Money totalling RM597.56 and any accretion to it in the current account of 360 Auto Capital Global at the Affin Bank Berhad, Digital Banking Branch, account number 951000000111

Money totalling RM32,205.98 and any accretion to it in the current account of

Falo Fast Trading at the Hong Leong Bank Berhad, Taman Maluri Branch,

Kuala Lumpur, account number 07100093491

P.U. (B) 259 5

Dated 30 June 2025

[PRM(Permohonan Bhg. Pendakwaan) 21/2025; PN(PU2)622/JLD.56]

DATO’ SRI LATIFAH BINTI HAJI MOHD TAHAR

Judge

Criminal High Court 4, Shah Alam