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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) 437 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 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.

Jadual

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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.

Jadual

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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