The text
8 Disember 2025 8 December 2025
P.U. (B) 437
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) 437 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 Asyrul Enterprise, Ambitious Flagship Sdn. Bhd.,
Face Are Delivery Sdn. Bhd. dan Finson Tra Solution Sdn. Bhd. supaya hadir di hadapan
Mahkamah Tinggi Jenayah 1, Kuala Lumpur pada 16 Disember 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM2,126.01 dan apa-apa pertambahan kepadanya dalam akaun semasa Asyrul Enterprise di Affin Bank Berhad, Cawangan Utama
Kuala
Lumpur,
Tun
Razak
Exchange,
Kuala
Lumpur, nombor akaun 901000000785
2.
Wang berjumlah RM44,434.55 dan apa-apa pertambahan kepadanya dalam akaun semasa Ambitious Flagship Sdn. Bhd. di CIMB Islamic Bank Berhad,
Cawangan Jalan Satok, Kuching, Sarawak, nombor akaun 8605584596
3.
Wang berjumlah RM8,661.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Face Are Delivery Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan
Taman
Desa
Cemerlang,
Ulu
Tiram,
Johor, nombor akaun 27400174625
4.
Wang berjumlah RM190,163.84 dan apa-apa pertambahan kepadanya dalam akaun semasa Finson Tra Solution Sdn. Bhd. di Affin Bank Berhad,
Cawangan The Curve, Petaling Jaya, Selangor, nombor akaun 101180018125
P.U. (B) 437 3
Bertarikh 5 Disember 2025
[PRM(Permohonan Bhg. Pendakwaan) 42/2024; PN(PU2)622/JLD.57]
NURULHUDA NUR’AINI BINTI MOHAMAD NOR
Hakim
Mahkamah Tinggi Jenayah 1, Kuala Lumpur
P.U. (B) 437 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 Asyrul Enterprise,
Ambitious Flagship Sdn. Bhd., Face Are Delivery Sdn. Bhd. and Finson Tra
Solution Sdn. Bhd. to attend before Criminal High Court 1, Kuala Lumpur on 16 December 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM2,126.01 and any accretion to it in the current account of Asyrul Enterprise at the Affin Bank Berhad, Kuala Lumpur Main Branch,
Tun Razak Exchange, Kuala Lumpur, account number 901000000785
2.
Money totalling RM44,434.55 and any accretion to it in the current account of Ambitious Flagship Sdn. Bhd. at the CIMB Islamic Bank Berhad,
Jalan Satok Branch, Kuching, Sarawak, account number 8605584596
3.
Money totalling RM8,661.69 and any accretion to it in the current account of Face Are Delivery Sdn. Bhd. at the Hong Leong Bank Berhad,
Taman
Desa
Cemerlang
Branch,
Ulu
Tiram,
Johore, account number 27400174625
4.
Money totalling RM190,163.84 and any accretion to it in the current account of Finson Tra Solution Sdn. Bhd. at the Affin Bank Berhad, The Curve Branch,
Petaling Jaya, Selangor, account number 101180018125
P.U. (B) 437 5
Dated 5 December 2025
[PRM(Permohonan Bhg. Pendakwaan) 42/2024; PN(PU2)622/JLD.57]
NURULHUDA NUR’AINI BINTI MOHAMAD NOR
Judge
Criminal High Court 1, Kuala Lumpur