The text
3 Julai 2025 3 July 2025
P.U. (B) 259
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) 259 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 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.
Schedule
JADUAL
1.
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
2.
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
3.
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
4.
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.
Schedule
1.
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
2.
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
3.
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
4.
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