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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) 96 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 AAAA Maju Berkah Enterprise dan Muhamad Ammar bin Shamsul supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Johor Bahru pada 19 Mac 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM1,942.33 dan apa-apa pertambahan kepadanya dalam akaun semasa AAAA Maju Berkah Enterprise di Maybank Islamic Berhad,

Cawangan Taman Perling, Johor Bahru, Johor, nombor akaun 551342131532

2.

Wang berjumlah RM593.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Ammar bin Shamsul di Ambank Islamic Berhad,

Cawangan Bukit Indah, Johor Bahru, Johor, nombor akaun 8881039336210

3.

Wang berjumlah RM18,664.78 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Ammar bin Shamsul di Maybank Islamic Berhad,

Cawangan Bangsar Baru, Kuala Lumpur, nombor akaun 114124132440

4.

Wang berjumlah RM5,201.52 dan apa-apa pertambahan kepadanya dalam akaun pelaburan Amanah Saham Bumiputera Muhamad Ammar bin Shamsul di Amanah Saham Nasional Berhad, Cawangan Jalan Tun Razak, Kuala Lumpur, nombor akaun 000013325506

P.U. (B) 96 3

Bertarikh 11 Mac 2025

[PRM(Permohonan Bhg. Pendakwaan) 56/2024; PN(PU2)622/JLD.54]

DATO’ ABU BAKAR BIN KATAR

Hakim

Mahkamah Tinggi Jenayah 1, Johor Bahru

P.U. (B) 96 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 AAAA Maju Berkah Enterprise and Muhamad Ammar bin Shamsul to attend before Criminal High Court 1, Johor Bahru on 19 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 RM1,942.33 and any accretion to it in the current account of

AAAA Maju Berkah Enterprise at the Maybank Islamic Berhad, Taman Perling

Branch, Johor Bahru, Johore, account number 551342131532

2.

Money totalling RM593.33 and any accretion to it in the savings account of

Muhamad Ammar bin Shamsul at the Ambank Islamic Berhad, Bukit Indah Branch,

Johor Bahru, Johore, account number 8881039336210

3.

Money totalling RM18,664.78 and any accretion to it in the savings account of

Muhamad

Ammar bin

Shamsul at the

Maybank

Islamic

Berhad,

Bangsar Baru Branch, Kuala Lumpur, account number 114124132440

4.

Money totalling RM5,201.52 and any accretion to it in the Amanah Saham

Bumiputera investment account of

Muhamad

Ammar bin

Shamsul at the Amanah Saham Nasional Berhad, Jalan Tun Razak Branch, Kuala Lumpur, account number 000013325506

P.U. (B) 96 5

Dated 11 March 2025

[PRM(Permohonan Bhg. Pendakwaan) 56/2024; PN(PU2)622/JLD.54]

DATO’ ABU BAKAR BIN KATAR

Judge

Criminal High Court 1, Johor Bahru