P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
9 Julai 2026 9 July 2026
P.U. (B) 236
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) 236 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
Accurate Securities Analysis Empire, Artisan Solely Sdn. Bhd. dan Jov Spark Reno Sdn. Bhd.
supaya hadir di hadapan Mahkamah Tinggi, Butterworth pada 21 Julai 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM10,288.52 dan apa-apa pertambahan kepadanya dalam akaun semasa Accurate Securities Analysis Empire di Hong Leong Bank Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700088403
2.
Wang berjumlah RM100,513.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Artisan Solely Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Mid Valley, Kuala Lumpur, nombor akaun 22300075324
3.
Wang berjumlah RM111,205.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Jov Spark Reno Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 29000054930
P.U. (B) 236 3
Bertarikh 8 Julai 2026
[PRM(Permohonan Bhg. Pendakwaan) 92/2025; PN(PU2)622/JLD.60]
DR. CHOONG YEOW CHOY
Hakim
Mahkamah Tinggi, Butterworth
P.U. (B) 236 4
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
Accurate Securities Analysis Empire, Artisan Solely Sdn. Bhd. and Jov Spark Reno Sdn. Bhd.
to attend before High Court, Butterworth on 21 July 2026 at 9.00 a.m.
to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM10,288.52 and any accretion to it in the current account of Accurate Securities Analysis Empire at the Hong Leong Bank Berhad,
Taman Sri Rampai Branch, Kuala Lumpur, account number 18700088403
2.
Money totalling RM100,513.00 and any accretion to it in the current account of
Artisan
Solely
Sdn.
Bhd.
at the
Hong
Leong
Bank
Berhad,
Mid Valley Branch, Kuala Lumpur, account number 22300075324
3.
Money totalling RM111,205.28 and any accretion to it in the current account of
Jov
Spark
Reno
Sdn.
Bhd.
at the
Hong
Leong
Bank
Berhad,
Bukit Mertajam Branch, Penang, account number 29000054930
P.U. (B) 236 5
Dated 8 July 2026
[PRM(Permohonan Bhg. Pendakwaan) 92/2025; PN(PU2)622/JLD.60]
DR. CHOONG YEOW CHOY
Judge
High Court, Butterworth