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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) 77 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) terhadap Sinar Jernih Global Enterprise, TKJFC Marketing dan Deet Empire supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 7 Mac 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM7,479.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Sinar Jernih Global Enterprise di CIMB Islamic Bank Berhad,

Cawangan Tampoi, Johor Bahru, Johor, nombor akaun 8601564851

2.

Wang berjumlah RM10,003.50 dan apa-apa pertambahan kepadanya dalam akaun semasa

TKJFC

Marketing di

Maybank

Islamic

Berhad,

Cawangan IBS Yong Peng, Johor, nombor akaun 551267114074

3.

Wang berjumlah RM30,031.35 dan apa-apa pertambahan kepadanya dalam akaun semasa

Deet

Empire di

CIMB

Islamic

Bank

Berhad,

Cawangan Kubang Kerian, Kelantan, nombor akaun 8605260068

Bertarikh 20 Februari 2025

[PRM(Permohonan Bhg. Pendakwaan) 44/2024; PN(PU2)622/JLD.54]

KAN WENG HIN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 77 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) against Sinar Jernih Global Enterprise, TKJFC Marketing and

Deet Empire to attend before Criminal High Court 2, Johor Bahru on 7 March 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 RM7,479.13 and any accretion to it in the current account of Sinar Jernih Global Enterprise at the CIMB Islamic Bank Berhad, Tampoi Branch,

Johor Bahru, Johore, account number 8601564851

2.

Money totalling RM10,003.50 and any accretion to it in the current account of TKJFC Marketing at the Maybank Islamic Berhad, IBS Yong Peng Branch,

Johore, account number 551267114074

3.

Money totalling RM30,031.35 and any accretion to it in the current account of Deet Empire at the CIMB Islamic Bank Berhad, Kubang Kerian Branch,

Kelantan, account number 8605260068

Dated 20 February 2025

[PRM(Permohonan Bhg. Pendakwaan) 44/2024; PN(PU2)622/JLD.54]

KAN WENG HIN

Judicial Commissioner

Criminal High Court 2, Johor Bahru