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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) 284 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 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.

Jadual

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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.

Jadual

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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