The text
25 November 2025 25 November 2025
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
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 Mugam Window Flim, Super Neo Enterprise dan Power Flexi Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 3,
Johor Bahru pada 28 November 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM17,018.25 dan apa-apa pertambahan kepadanya dalam akaun semasa
Mugam
Window
Flim di
Public
Bank
Berhad,
Cawangan Taman Sentosa, Klang, Selangor, nombor akaun 3232079831
2.
Wang berjumlah RM26,800.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Super Neo Enterprise di Hong Leong Islamic Bank Berhad,
Cawangan Kulai, Johor, nombor akaun 12601035582
3.
Wang berjumlah RM10,500.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Power Flexi Enterprise di Hong Leong Islamic Bank Berhad,
Cawangan Kulai, Johor, nombor akaun 12601036244
Bertarikh 24 November 2025
[PRM(Permohonan Bhg. Pendakwaan) 41/2025; PN(PU2)622/JLD.57]
DATO’ ABDUL FAREED BIN ABDUL GAFOOR
Hakim
Mahkamah Tinggi Jenayah 3, Johor Bahru
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) of the Act against Mugam Window Flim, Super Neo Enterprise and Power Flexi Enterprise to attend before Criminal High Court 3, Johore Bahru on 28 November 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM17,018.25 and any accretion to it in the current account of Mugam Window Flim at the Public Bank Berhad, Taman Sentosa Branch,
Klang, Selangor, account number 3232079831
2.
Money totalling RM26,800.00 and any accretion to it in the current account of Super Neo Enterprise at the Hong Leong Islamic Bank Berhad, Kulai Branch,
Johore, account number 12601035582
3.
Money totalling RM10,500.00 and any accretion to it in the current account of Power Flexi Enterprise at the Hong Leong Islamic Bank Berhad, Kulai Branch,
Johore, account number 12601036244
Dated 24 November 2025
[PRM(Permohonan Bhg. Pendakwaan) 41/2025; PN(PU2)622/JLD.57]
DATO’ ABDUL FAREED BIN ABDUL GAFOOR
Judge
Criminal High Court 3, Johore Bahru