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NOTIS KEPADA PIHAK KETIGA

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Type
P.U. (B)
Status
In force
Enacted
2026
Sections
2

Quick answer

About this p.u. (b)

NOTIS KEPADA PIHAK KETIGA is Malaysia P.U. (B), cited as P.U. (B) 215 2026, currently marked in force and first recorded in 2026.

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, 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 Arafah Legacy, Signal Sphere (M) Sdn. Bhd. dan Thunderobot IT Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 24 Julai 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM45,976.08 dan apa-apa pertambahan kepadanya dalam akaun semasa Arafah Legacy di RHB Islamic Bank Berhad, Cawangan Taman Seraya,

Kulai, Johor, nombor akaun 25103000046562

2.

Wang berjumlah RM10,943.77 dan apa-apa pertambahan kepadanya dalam akaun semasa Signal Sphere (M) Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Setapak, Kuala Lumpur, nombor akaun 05100354022

3.

Wang berjumlah RM4,092.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Thunderobot IT Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Mid Valley Megamall, Kuala Lumpur, nombor akaun 8605959172

Bertarikh 23 Jun 2026

[PRM(Permohonan Bhg. Pendakwaan) 85/2025; PN(PU2)622/JLD.60]

AVINDER SINGH GILL A/L RANJIT SINGH

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

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 Arafah Legacy, Signal Sphere (M) Sdn. Bhd. and Thunderobot IT Sdn. Bhd.

to attend before Criminal High Court 2, Johore Bahru on 24 July 2026 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 RM45,976.08 and any accretion to it in the current account of Arafah Legacy at the RHB Islamic Bank Berhad, Taman Seraya Branch,

Kulai, Johore, account number 25103000046562

2.

Money totalling RM10,943.77 and any accretion to it in the current account of Signal Sphere (M) Sdn. Bhd. at the Hong Leong Bank Berhad, Setapak Branch,

Kuala Lumpur, account number 05100354022

3.

Money totalling RM4,092.12 and any accretion to it in the current account of

Thunderobot

IT

Sdn.

Bhd.

at the

CIMB

Islamic

Bank

Berhad,

Mid Valley Megamall Branch, Kuala Lumpur, account number 8605959172

Dated 23 June 2026

[PRM(Permohonan Bhg. Pendakwaan) 85/2025; PN(PU2)622/JLD.60]

AVINDER SINGH GILL A/L RANJIT SINGH

Judicial Commissioner

Criminal High Court 2, Johore Bahru