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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) 409 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 HS Quantum Capital Enterprise, Turbo Gear Sdn. Bhd. dan Max Advance Pro Trading Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Shah Alam pada 28 November 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM3,154.55 dan apa-apa pertambahan kepadanya dalam akaun semasa HS Quantum Capital Enterprise di Hong Leong Bank Berhad,

Jalan

Kenari 1,

Cawangan

Bandar

Puchong

Jaya,

Selangor, nombor akaun 37400077193

2.

Wang berjumlah RM12,004.79 dan apa-apa pertambahan kepadanya dalam akaun semasa Turbo Gear Sdn. Bhd. di MBSB Bank Berhad, Cawangan Tebrau,

Johor Bahru, Johor, nombor akaun 1005016100003181

3.

Wang berjumlah RM66,799.24 dan apa-apa pertambahan kepadanya dalam akaun semasa Max Advance Pro Trading Sdn. Bhd. di RHB Bank Berhad,

Cawangan IOI Boulevard, Puchong, Selangor, nombor akaun 21212500193746

P.U. (B) 409 3

Bertarikh 20 November 2025

[PRM(Permohonan Bhg. Pendakwaan) 59/2025; PN(PU2)622/JLD.57]

DR. HAZLINA BINTI HUSSAIN

Hakim

Mahkamah Tinggi Jenayah 2, Shah Alam

P.U. (B) 409 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 HS Quantum Capital Enterprise,

Turbo Gear Sdn. Bhd. and Max Advance Pro Trading Sdn. Bhd. to attend before Criminal High Court 2, Shah Alam on 28 November 2025 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Money totalling RM3,154.55 and any accretion to it in the current account of

HS Quantum Capital Enterprise at Hong Leong Bank Berhad, Jalan Kenari 1,

Bandar Puchong Jaya Branch, Selangor, account number 37400077193

2.

Money totalling RM12,004.79 and any accretion to it in the current account of

Turbo

Gear

Sdn.

Bhd.

at

MBSB

Bank

Berhad,

Tebrau

Branch,

Johore Bahru, Johore, account number 1005016100003181

3.

Money totalling RM66,799.24 and any accretion to it in the current account of

Max Advance Pro Trading Sdn. Bhd. at RHB Bank Berhad, IOI Boulevard Branch,

Puchong, Selangor, account number 21212500193746

Dated 20 November 2025

[PRM(Permohonan Bhg. Pendakwaan) 59/2025; PN(PU2)622/JLD.57]

DR. HAZLINA BINTI HUSSAIN

Judge

Criminal High Court 2, Shah Alam