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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) 412 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 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.

Jadual

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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.

Jadual

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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