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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) 271 2025, currently marked in force and first recorded in 2025.

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) Akta terhadap ITJK Net Sdn. Bhd., NIC Home Interior Design dan Vellennye Wahye Madu Anak Jelian supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 25 Julai 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM491,115.10 dan apa-apa pertambahan kepadanya dalam akaun semasa ITJK Net Sdn. Bhd. di CIMB Islamic Bank Berhad, Cawangan

Bandar Baru Permas Jaya, Johor Bahru, Johor, nombor akaun 8605568281

2.

Wang berjumlah RM29,752.67 dan apa-apa pertambahan kepadanya dalam akaun semasa NIC Home Interior Design di Affin Bank Berhad, Cawangan

Perbankan Digital, nombor akaun 901000006105 (lama)/101570029216 (baru)

3.

Wang berjumlah RM3,805.54 dan apa-apa pertambahan kepadanya dalam akaun simpanan Vellennye Wahye Madu Anak Jelian di RHB Bank Berhad,

Cawangan Siburan, Kuching, Sarawak, nombor akaun 11110000199098

Bertarikh 16 Julai 2025

[PRM(Permohonan Bhg. Pendakwaan) 76/2024; PN(PU2)622/JLD.56]

KAN WENG HIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

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 ITJK Net Sdn. Bhd., NIC Home Interior Design and Vellennye Wahye Madu Anak Jelian to attend before Criminal High Court 2,

Johore Bahru on 25 July 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 RM491,115.10 and any accretion to it in the current account of

ITJK Net Sdn. Bhd. at the CIMB Islamic Bank Berhad, Bandar Baru Permas Jaya

Branch, Johore Bahru, Johore, account number 8605568281

2.

Money totalling RM29,752.67 and any accretion to it in the current account of

NIC Home Interior Design at the Affin Bank Berhad, Digital Banking Branch, account number 901000006105 (old)/101570029216 (new)

3.

Money totalling RM3,805.54 and any accretion to it in the savings account of

Vellennye Wahye Madu Anak Jelian at the RHB Bank Berhad, Siburan Branch,

Kuching, Sarawak, account number 11110000199098

Dated 16 July 2025

[PRM(Permohonan Bhg. Pendakwaan) 76/2024; PN(PU2)622/JLD.56]

KAN WENG HIN

Judicial Commissioner

Criminal High Court 2, Johore Bahru