The text
29 Julai 2025 29 July 2025
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
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 Age Skin Beauty Physiological Centre dan
CNY
Import
&
Export
Logistics
Trading
Sdn.
Bhd.
supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 31 Julai 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM294.44 dan apa-apa pertambahan kepadanya dalam akaun semasa Age Skin Beauty Physiological Centre di Ambank (M) Berhad,
Cawangan Bandar Bukit Tinggi, Klang, Selangor, nombor akaun 8881055530716
2.
Wang berjumlah RM1,718,687.58 dan apa-apa pertambahan kepadanya dalam akaun semasa CNY Import & Export Logistics Trading Sdn. Bhd. di Public Bank
Berhad, Cawangan Taman Midah, Kuala Lumpur, nombor akaun 3236984421
Bertarikh 29 Julai 2025
[PRM(Permohonan Bhg. Pendakwaan) 11/2025; PN(PU2)622/JLD.56]
DATO’ AZHAR BIN ABDUL HAMID
Hakim
Mahkamah Tinggi Jenayah 7, Kuala Lumpur
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 Age Skin Beauty Physiological Centre and
CNY Import & Export Logistics Trading Sdn. Bhd. to attend before Criminal High Court 7,
Kuala Lumpur on 31 July 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM294.44 and any accretion to it in the current account of
Age
Skin
Beauty
Physiological
Centre at
Ambank
(M)
Berhad,
Bandar Bukit Tinggi Branch, Klang, Selangor, account number 8881055530716
2.
Money totalling RM1,718,687.58 and any accretion to it in the current account of
CNY Import & Export Logistics Trading Sdn. Bhd. at Public Bank Berhad,
Taman Midah Branch, Kuala Lumpur, account number 3236984421
Dated 29 July 2025
[PRM(Permohonan Bhg. Pendakwaan) 11/2025; PN(PU2)622/JLD.56]
DATO’ AZHAR BIN ABDUL HAMID
Judge
Criminal High Court 7, Kuala Lumpur