The text
4 November 2025 4 November 2025
P.U. (B) 395
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 395 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 Su Jiangbo dan UBB Amanah (Labuan) Limited supaya hadir di hadapan
Mahkamah
Tinggi
Jenayah 4,
Kuala
Lumpur pada 13 November 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Saham SPDR S&P 500 (ETF) (No. Stok: SPYUS) berjumlah 108,625 unit dan apa-apa pertambahan kepadanya bagi pemegang akaun Kenanga Nominees
(Asing) Sdn. Bhd.; UBB Investment Bank Limited untuk Su Jiangbo bernombor akaun nominees trading
KE2122069;
akaun
CDS bernombor 073-001-078491362 di Kenanga Investment Bank Berhad,
Cawangan Kuala Lumpur
2.
Wang berjumlah USD3,939,977.63 dan apa-apa pertambahan kepadanya dalam akaun semasa UBB Amanah (Labuan) Limited di P.T. Bank Muamalat Indonesia,
TBK, Cawangan Kuala Lumpur, nombor akaun 9010014843
3.
Wang berjumlah USD6,924,190.77 dan SGD999.61 dan apa-apa pertambahan kepadanya dalam Akaun Pelaburan Induk Mata Wang Asing milik Su Jiangbo di Maybank Islamic Berhad, Cawangan Bangsar Baru, Kuala Lumpur, nombor akaun 764128001273
4.
P.U. (B) 395 3
Wang berjumlah RM10,672.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Su Jiangbo di Maybank Islamic Berhad, Cawangan Bangsar Baru,
Kuala Lumpur, nombor akaun 564128682660
Bertarikh 29 Oktober 2025
[PRM(Permohonan Bhg. Pendakwaan) 43/2025; PN(PU2)622/JLD.57]
DATO’ MUHAMMAD JAMIL BIN HUSSIN
Hakim
Mahkamah Tinggi Jenayah 4, Kuala Lumpur
P.U. (B) 395 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 Su Jiangbo and UBB Amanah (Labuan) Limited to attend before Criminal High Court 4, Kuala Lumpur on 13 November 2025
at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
A total of 108,625 units of SPDR S&P 500 (ETF) shares (Stock No.: SPYUS)
and any accretion to it for the account holder Kenanga Nominees (Foreign)
Sdn. Bhd.; UBB Investment Bank Limited for Su Jiangbo with nominee trading account number KE2122069; CDS account number 073-001-078491362
at the Kenanga Investment Bank Berhad, Kuala Lumpur Branch
2.
Money totalling USD3,939,977.63 and any accretion to it in the current account of
UBB Amanah (Labuan) Limited at the P.T. Bank Muamalat Indonesia, TBK,
Kuala Lumpur Branch, account number 9010014843
3.
Money totalling USD6,924,190.77 and SGD999.61 and any accretion to it in the Investment Master Foreign Currency Account of Su Jiangbo at the Maybank Islamic Berhad, Bangsar Baru Branch, Kuala Lumpur, account number 764128001273
4.
Money totalling RM10,672.13 and any accretion to it in the current account of
Su Jiangbo at the Maybank Islamic Berhad, Bangsar Baru Branch,
Kuala Lumpur, account number 564128682660
P.U. (B) 395 5
Dated 29 October 2025
[PRM(Permohonan Bhg. Pendakwaan) 43/2025; PN(PU2)622/JLD.57]
DATO’ MUHAMMAD JAMIL BIN HUSSIN
Judge
Criminal High Court 4, Kuala Lumpur