/akn/my/act/pub/2025/444

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) 444 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 Saidah binti Mohamed dan sebuah perniagaan yang didaftarkan di bawah nama Saidah binti Mohamed supaya hadir di hadapan Mahkamah Tinggi 3, Ipoh pada 15 Disember 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM637,781.09 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Saidah binti Mohamed di Bank Islam Malaysia Berhad,

Cawangan Seri Iskandar, Perak, nombor akaun 08086022299545

2.

Wang berjumlah RM624,246.48 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Saidah binti Mohamed di Bank Islam Malaysia Berhad,

Cawangan Seri Iskandar, Perak, nombor akaun 08086022297962

3.

Wang berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Saidah binti Mohamed di Bank Islam Malaysia Berhad,

Cawangan Seri Iskandar, Perak, nombor akaun 08086400000790

4.

Wang berjumlah RM500,000.00 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap sebuah perniagaan yang didaftarkan di bawah nama

Saidah binti Mohamed di Bank Islam Malaysia Berhad, Cawangan Seri Iskandar,

Perak, nombor akaun 08086400000775

P.U. (B) 444 3 5.

Unit amanah berjumlah 299,547.87 unit dan apa-apa pertambahan kepadanya dalam akaun pelaburan Saidah binti Mohamed di CIMB Investment Bank Berhad,

Cawangan Menara CIMB, Kuala Lumpur, nombor akaun A80167743

6.

Seutas rantai tangan berwarna keemasan berserta kotak yang ditandakan sebagai M88 milik Saidah binti Mohamed

7.

Seutas rantai leher berwarna keemasan berukiran daun berserta kotak yang ditandakan sebagai M89 milik Saidah binti Mohamed

8.

Seutas gelang tangan berwarna keemasan berukiran rama-rama tanpa kotak yang ditandakan sebagai M90 milik Saidah binti Mohamed

9.

Seutas rantai leher berwarna keemasan berserta kotak yang ditandakan sebagai

M91 milik Saidah binti Mohamed

10.

Seutas rantai tangan berwarna keemasan berserta kotak yang ditandakan sebagai M92 milik Saidah binti Mohamed

11.

Seutas rantai leher berwarna keemasan yang ditandakan sebagai M93

milik Saidah binti Mohamed

12.

Seutas rantai leher berwarna keemasan dengan loket berbentuk hati berserta kotak yang ditandakan sebagai M94 milik Saidah binti Mohamed

13.

Seutas rantai leher berwarna keemasan berserta kotak yang ditandakan sebagai

M96 milik Saidah binti Mohamed

14.

Seutas rantai leher berwarna keemasan berserta kotak berbentuk bulat yang ditandakan sebagai M97 milik Saidah binti Mohamed

15.

Seutas rantai leher berwarna keemasan berserta kotak yang ditandakan sebagai

M98 milik Saidah binti Mohamed

P.U. (B) 444 4 16.

Sebentuk cincin belah rotan berwarna keemasan berserta kotak yang ditandakan sebagai M99 milik Saidah binti Mohamed

17.

Seutas gelang tangan berwarna keemasan berukiran hati tanpa kotak yang ditandakan sebagai M101 milik Saidah binti Mohamed

18.

Seutas gelang tangan berwarna keemasan berukiran daun tanpa kotak yang ditandakan sebagai M102 milik Saidah binti Mohamed

19.

Sebuah kereta Ford Mustang Ecoboost Auto bernombor pendaftaran VHM 4781

yang didaftarkan kepada Saidah binti Mohamed

20.

Sebuah kereta Range Rover Sport SVR S/C Auto bernombor pendaftaran RR 700

yang didaftarkan kepada Saidah binti Mohamed

21.

Sebuah kereta Ford Mustang 5.0 GT (A) bernombor pendaftaran GT 5233

yang didaftarkan kepada Saidah binti Mohamed

22.

Sebuah kereta Audi A7 S Line TDI Auto bernombor pendaftaran SMS 8363

yang didaftarkan kepada Saidah binti Mohamed

Bertarikh 11 Disember 2025

[PRM(Permohonan Bhg. Pendakwaan) 51/2025; PN(PU2)622/JLD.58]

DATO’ NORSHARIDAH BINTI AWANG

Hakim

Mahkamah Tinggi 3, Ipoh

P.U. (B) 444 5

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 Saidah binti Mohamed and a business registered under the name of Saidah binti Mohamed to attend before High Court 3, Ipoh on 15 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 RM637,781.09 and any accretion to it in the investment account of Saidah binti Mohamed at the Bank Islam Malaysia Berhad,

Seri Iskandar Branch, Perak, account number 08086022299545

2.

Money totalling RM624,246.48 and any accretion to it in the investment account of Saidah binti Mohamed at the Bank Islam Malaysia Berhad,

Seri Iskandar Branch, Perak, account number 08086022297962

3.

Money totalling RM500,000.00 and any accretion to it in the fixed deposit account of Saidah binti Mohamed at the Bank Islam Malaysia Berhad,

Seri Iskandar Branch, Perak, account number 08086400000790

4.

Money totalling RM500,000.00 and any accretion to it in the fixed deposit account of a business registered under the name of Saidah binti Mohamed at the Bank Islam Malaysia Berhad, Seri Iskandar Branch, Perak, account number 08086400000775

P.U. (B) 444 6 5.

Trust unit totalling 299,547.87 units and any accretion to it in the investment account of Saidah binti Mohamed at the CIMB Investment Bank Berhad,

CIMB Tower Branch, Kuala Lumpur, account number A80167743

6.

A piece of golden bracelet with a box marked as M88 owned by

Saidah binti Mohamed

7.

A piece of golden necklace engraved with leaves with a box marked as M89

owned by Saidah binti Mohamed

8.

A piece of golden bangle engraved with butterflies without box marked as M90

owned by Saidah binti Mohamed

9.

A piece of golden necklace with a box marked as M91 owned by

Saidah binti Mohamed

10.

A piece of golden bracelet with a box marked as M92 owned by

Saidah binti Mohamed

11.

A piece of golden necklace marked as M93 owned by Saidah binti Mohamed

12.

A piece of golden necklace with heart shaped pendant with a box marked as M94

owned by Saidah binti Mohamed

13.

A piece of golden necklace with a box marked as M96 owned by

Saidah binti Mohamed

14.

A piece of golden necklace with a round shaped box marked as M97 owned by

Saidah binti Mohamed

15.

A piece of golden necklace with a box marked as M98 owned by

Saidah binti Mohamed

P.U. (B) 444 7 16.

A piece of golden wedding band with a box marked as M99 owned by

Saidah binti Mohamed

17.

A piece of golden bangle engraved with heart without box marked as M101

owned by Saidah binti Mohamed

18.

A piece of golden bangle engraved with leaves without box marked as M102

owned by Saidah binti Mohamed

19.

A Ford Mustang Ecoboost Auto motorcar with registration number VHM 4781

registered to Saidah binti Mohamed

20.

A Range Rover Sport SVR S/C Auto motorcar with registration number RR 700

registered to Saidah binti Mohamed

21.

A Ford Mustang 5.0 GT (A) motorcar with registration number GT 5233

registered to Saidah binti Mohamed

22.

An Audi A7 S Line TDI Auto motorcar with registration number SMS 8363

registered to Saidah binti Mohamed

Dated 11 December 2025

[PRM(Permohonan Bhg. Pendakwaan) 51/2025; PN(PU2)622/JLD.58]

DATO’ NORSHARIDAH BINTI AWANG

Judge

High Court 3, Ipoh