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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) 438 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 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.

Jadual

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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.

Jadual

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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