/akn/my/act/pub/2025/4

NOTIS KEPADA PIHAK KETIGA

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

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) 4 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) terhadap Wong Weng How dan Cleanertastic Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 9 Januari 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM1,663.24 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Wong

Weng

How di

Ambank

Islamic

Berhad,

Cawangan Subang Jaya, Selangor, nombor akaun 8881054090264

Wang berjumlah RM250,604.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Cleanertastic Sdn. Bhd. di Ambank (M) Berhad,

Cawangan

Kota

Damansara,

Petaling

Jaya,

Selangor, nombor akaun 8881052038364

Bertarikh 2 Januari 2025

[PRM(Permohonan Bhg. Pendakwaan) 52/2024; PN(PU2)622/JLD.54]

WENDY OOI SU GHEE

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 5, Shah Alam

P.U. (B) 4 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) against Wong Weng How and Cleanertastic Sdn. Bhd.

to attend before Criminal High Court 5, Shah Alam on 9 January 2025

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

Jadual

Money totalling RM1,663.24 and any accretion to it in the savings account of

Wong Weng How at the Ambank Islamic Berhad, Subang Jaya Branch,

Selangor, account number 8881054090264

Money totalling RM250,604.13 and any accretion to it in the current account of

Cleanertastic Sdn. Bhd. at the Ambank (M) Berhad, Kota Damansara Branch,

Petaling Jaya, Selangor, account number 8881052038364

Dated 2 January 2025

[PRM(Permohonan Bhg. Pendakwaan) 52/2024; PN(PU2)622/JLD.54]

WENDY OOI SU GHEE

Judicial Commissioner

Criminal High Court 5, Shah Alam