P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2026
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 238

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) 238 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN, PENCEGAHAN PEMBIAYAAN AKTIVITI TERHAD

DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

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 Nexuscraft Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 23 Julai 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM150,633.32 dan apa-apa pertambahan kepadanya dalam akaun semasa Nexuscraft Sdn. Bhd. di Hong Leong Bank Berhad, Cawangan Jalan Ipoh,

Kuala Lumpur, nombor akaun 05600388653

Bertarikh 8 Julai 2026

[PRM(Permohonan Bhg. Pendakwaan) 29/2026; PN(PU2)622/JLD.60]

DATO’ AZHAR BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

P.U. (B) 238 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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against

Nexuscraft Sdn. Bhd. to attend before Criminal High Court 7, Kuala Lumpur on 23 July 2026 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Money totalling RM150,633.32 and any accretion to it in the current account of Nexuscraft Sdn. Bhd. at the Hong Leong Bank Berhad, Jalan Ipoh Branch,

Kuala Lumpur, account number 05600388653

Dated 8 July 2026

[PRM(Permohonan Bhg. Pendakwaan) 29/2026; PN(PU2)622/JLD.60]

DATO’ AZHAR BIN ABDUL HAMID

Judge

Criminal High Court 7, Kuala Lumpur

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