/akn/my/act/pub/2025/359

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) 359 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] dibaca bersama subseksyen 28L(2), 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 seksyen 28B Akta terhadap Mr. Sawad Aopratan supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Alor Setar pada 9 Oktober 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM50,000.00 yang dirampas daripada Mr. Sawad Aopratan semasa pemeriksaan oleh anggota kastam Cawangan Pemeriksaan Penumpang,

Kompleks ICQS Bukit Kayu Hitam yang disita pada 19 Oktober 2024

Bertarikh 25 September 2025

[PRM(Permohonan Bhg. Pendakwaan) 50/2025; PN(PU2)622/JLD.57]

EVAWANI FARISYTA BINTI MOHAMMAD

Hakim

Mahkamah Tinggi Jenayah 2, Alor Setar

P.U. (B) 359 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] read together with subsection 28L(2), notice is given to any third party who claims to have any interest in the properties specified in the Schedule which is the subject matter in the proceedings under section 28B of the Act against

Mr. Sawad Aopratan to attend before Criminal High Court 2, Alor Setar on 9 October 2025

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM50,000.00 seized from Mr. Sawad Aopratan during inspection by customs officers at the Passenger Examination Branch, Bukit Kayu Hitam

ICQS Complex which was seized on 19 October 2024

Dated 25 September 2025

[PRM(Permohonan Bhg. Pendakwaan) 50/2025; PN(PU2)622/JLD.57]

EVAWANI FARISYTA BINTI MOHAMMAD

Judge

Criminal High Court 2, Alor Setar