The text
11 Mei 2026 11 May 2026
P.U. (B) 171
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) 171 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
IBKR Asia Marketing, IBKR Management Sdn. Bhd. dan IB Business Solution Sdn. Bhd.
supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 19 Mei 2026
jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM115,157.42 dan apa-apa pertambahan kepadanya dalam akaun semasa
IBKR
Asia
Marketing di
Hong
Leong
Bank
Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700086962
2.
Wang berjumlah RM4,394.84 dan apa-apa pertambahan kepadanya dalam akaun semasa IBKR Management Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Indahpura, Johor, nombor akaun 38700068564
3.
Wang berjumlah RM5,043.92 dan apa-apa pertambahan kepadanya dalam akaun semasa IB Business Solution Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Taman Kulai Utama, Johor, nombor akaun 12600143729
Bertarikh 7 Mei 2026
[PRM(Permohonan Bhg. Pendakwaan) 84/2025; PN(PU2)622/JLD.60]
AVINDER SINGH GILL A/L RANJIT SINGH
Pesuruhjaya Kehakiman
Mahkamah Tinggi Jenayah 2, Johor Bahru
P.U. (B) 171 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
IBKR Asia Marketing, IBKR Management Sdn. Bhd. and IB Business Solution Sdn. Bhd.
to attend before Criminal High Court 2, Johore Bahru on 19 May 2026 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM115,157.42 and any accretion to it in the current account of
IBKR Asia Marketing at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,
Kuala Lumpur, account number 18700086962
2.
Money totalling RM4,394.84 and any accretion to it in the current account of
IBKR Management Sdn. Bhd. at the Hong Leong Bank Berhad, Indahpura Branch,
Johore, account number 38700068564
3.
Money totalling RM5,043.92 and any accretion to it in the current account of
IB Business Solution Sdn. Bhd. at the Hong Leong Bank Berhad, Taman Kulai
Utama Branch, Johore, account number 12600143729
Dated 7 May 2026
[PRM(Permohonan Bhg. Pendakwaan) 84/2025; PN(PU2)622/JLD.60]
AVINDER SINGH GILL A/L RANJIT SINGH
Judicial Commissioner
Criminal High Court 2, Johore Bahru