/akn/my/act/pub/2025/303

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) 303 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 Marshita bin Ali dan Muhammad Naszim bin Marshita supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 18 Ogos 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM31,125.59 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Marshita bin

Ali di

Malayan

Banking

Berhad,

Cawangan Jalan Perpaduan, Kota Kinabalu, Sabah, nombor akaun 110107125509

Wang berjumlah RM13,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Marshita bin

Ali di

RHB

Islamic

Bank

Berhad,

Cawangan Ulu Tiram, Johor, nombor akaun 15118800076087

Hartanah dalam dokumen hakmilik No. Geran: 289471, Lot 15948,

Mukim Kota Tinggi, Daerah Kota Tinggi, Johor, sebuah rumah beralamat di No. 21, Jalan SS 5/6, Taman Sri Saujana, 81900 Kota Tinggi, Johor milik Muhammad Naszim bin Marshita

P.U. (B) 303 3

Bertarikh 11 Ogos 2025

[PRM(Permohonan Bhg. Pendakwaan) 23/2025; PN(PU2)622/JLD.57]

KAN WENG HIN

Hakim

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 303 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 Marshita bin Ali and

Muhammad Naszim bin Marshita to attend before Criminal High Court 2, Johore Bahru on 18 August 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Money totalling RM31,125.59 and any accretion to it in the savings account of Marshita bin Ali at the Malayan Banking Berhad, Jalan Perpaduan Branch,

Kota Kinabalu, Sabah, account number 110107125509

Money totalling RM13,000.00 and any accretion to it in the savings account of Marshita bin Ali at the RHB Islamic Bank Berhad, Ulu Tiram Branch, Johore, account number 15118800076087

Property in the document title

Grant

No.:

289471,

Lot 15948,

Mukim of Kota Tinggi, District of Kota Tinggi, Johore, a house addressed at No. 21, Jalan SS 5/6, Taman Sri Saujana, 81900 Kota Tinggi, Johore owned by Muhammad Naszim bin Marshita

P.U. (B) 303 5

Dated 11 August 2025

[PRM(Permohonan Bhg. Pendakwaan) 23/2025; PN(PU2)622/JLD.57]

KAN WENG HIN

Judge

Criminal High Court 2, Johore Bahru