The text
8 Disember 2025 8 December 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
Miglade
Global
Network
Sdn.
Bhd.
dan
Miglade Global Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 7,
Kuala Lumpur pada 12 Disember 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM129,690.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Miglade Global Network Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700083154
2.
Wang berjumlah RM15,599.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Miglade Global Sdn. Bhd. di Maybank Islamic Berhad,
Cawangan Bandar Baru Selayang, Selangor, nombor akaun 562508564830
Bertarikh 8 Disember 2025
[PRM(Permohonan Bhg. Pendakwaan) 45/2025; PN(PU2)622/JLD.57]
DATO’ AZHAR BIN ABDUL HAMID
Hakim
Mahkamah Tinggi Jenayah 7, Kuala Lumpur
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 Miglade Global Network Sdn. Bhd. and
Miglade Global Sdn. Bhd. to attend before Criminal High Court 7, Kuala Lumpur on 12 December 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM129,690.00 and any accretion to it in the current account of
Miglade
Global
Network
Sdn.
Bhd.
at
Hong
Leong
Bank
Berhad,
Taman Sri Rampai Branch, Kuala Lumpur, account number 18700083154
2.
Money totalling RM15,599.50 and any accretion to it in the current account of
Miglade Global Sdn. Bhd. at Maybank Islamic Berhad, Bandar Baru Selayang Branch,
Selangor, account number 562508564830
Dated 8 December 2025
[PRM(Permohonan Bhg. Pendakwaan) 45/2025; PN(PU2)622/JLD.57]
DATO’ AZHAR BIN ABDUL HAMID
Judge
Criminal High Court 7, Kuala Lumpur