The text
6 April 2026 6 April 2026
P.U. (B) 130
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 130 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN, PENCEGAHAN PEMBIAYAAN AKTIVITI TERHAD
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,
Pencegahan Pembiayaan Aktiviti Terhad 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
Yee Pui Ling, Urban Laser Sdn. Bhd. dan Lim Way Sheong supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 9 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM15,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yee Pui Ling di Maybank Islamic Berhad, Cawangan Setapak,
Kuala Lumpur, nombor akaun 164061733988
2.
Wang berjumlah RM6,605.15 dan apa-apa pertambahan kepadanya dalam akaun semasa Urban Laser Sdn. Bhd. di Ambank (M) Berhad, Cawangan Kepong Baru,
Kuala Lumpur, nombor akaun 8881053389979
3.
Wang berjumlah RM3,067.13 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Way Sheong di GX Bank Berhad, Cawangan Petaling Jaya,
Selangor, nombor akaun 8888003086907
Bertarikh 1 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 7/2026; PN(PU2)622/JLD.59]
DATO’ INDERA MOHD ARIEF EMRAN BIN ARIFIN
Hakim
Mahkamah Tinggi Jenayah 2, Kuala Lumpur
P.U. (B) 130 3
ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING,
ANTI-RESTRICTED ACTIVITY 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, Anti-Restricted Activity 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 Yee Pui Ling, Urban Laser Sdn. Bhd. and Lim Way Sheong to attend before
Criminal High Court 2, Kuala Lumpur on 9 April 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM15,000.00 and any accretion to it in the savings account of
Yee
Pui
Ling at the
Maybank
Islamic
Berhad,
Setapak
Branch,
Kuala Lumpur, account number 164061733988
2.
Money totalling RM6,605.15 and any accretion to it in the current account of
Urban Laser Sdn. Bhd. at the Ambank (M) Berhad, Kepong Baru Branch,
Kuala Lumpur, account number 8881053389979
3.
Money totalling RM3,067.13 and any accretion to it in the savings account of
Lim
Way
Sheong at the
GX
Bank
Berhad,
Petaling
Jaya
Branch,
Selangor, account number 8888003086907
Dated 1 April 2026
[PRM(Permohonan Bhg. Pendakwaan) 7/2026; PN(PU2)622/JLD.59]
DATO’ INDERA MOHD ARIEF EMRAN BIN ARIFIN
Judge
Criminal High Court 2, Kuala Lumpur