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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) 358 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 Signature HCK Tech Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Shah Alam pada 16 Oktober 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang berjumlah RM137,895.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Signature HCK Tech Sdn. Bhd. di Public Bank Berhad, Cawangan Ampang,

Selangor, nombor akaun 3237039503

Bertarikh 29 September 2025

[PRM(Permohonan Bhg. Pendakwaan) 65/2024; PN(PU2)622/JLD.57]

DR. HAZLINA BINTI HUSSAIN

Hakim

Mahkamah Tinggi Jenayah 2, Shah Alam

P.U. (B) 358 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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Signature HCK Tech Sdn. Bhd. to attend before Criminal High Court 2, Shah Alam on 16 October 2025 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Money totalling RM137,895.00 and any accretion to it in the current account of Signature HCK Tech Sdn. Bhd. at the Public Bank Berhad, Ampang Branch,

Selangor, account number 3237039503

Dated 29 September 2025

[PRM(Permohonan Bhg. Pendakwaan) 65/2024; PN(PU2)622/JLD.57]

DR. HAZLINA BINTI HUSSAIN

Judge

Criminal High Court 2, Shah Alam