/akn/my/act/pub/2026/24

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) 24 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 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 Nurazizul bin Rozey, Arza’ba bin Sapiee, Sherone Yap Wern Chern, KWC Super Trading dan Obsidian Electrify Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 29 Januari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM2,378.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nurazizul bin Rozey di Alliance Islamic Bank Berhad,

Cawangan Miri, Sarawak, nombor akaun 610220013003656

2.

Wang berjumlah RM4,877.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Arza’ba bin

Sapiee di

Ambank

Islamic

Berhad,

Cawangan Jalan Abell, Kuching, Sarawak, nombor akaun 8881035475011

3.

Wang berjumlah RM283.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Sherone

Yap

Wern

Chern di

Affin

Bank

Berhad,

Cawangan Kepong, Selangor, nombor akaun 200380152892

4.

Wang berjumlah RM3,553.21 dan apa-apa pertambahan kepadanya dalam akaun semasa Sherone Yap Wern Chern di Maybank Islamic Berhad,

Cawangan Desa Park City, Kuala Lumpur, nombor akaun 564874594239

3

5.

Wang berjumlah RM738.66 dan apa-apa pertambahan kepadanya dalam akaun semasa KWC Super Trading di OCBC Bank (Malaysia) Berhad,

Cawangan Johor Bahru, Johor, nombor akaun 7101361022

6.

Wang berjumlah RM19,824.53 dan apa-apa pertambahan kepadanya dalam akaun semasa

KWC

Super

Trading di

RHB

Islamic

Bank

Berhad,

Cawangan Taman Sentosa, Johor Bahru, Johor, nombor akaun 25114200028148

7.

Wang berjumlah RM23,747.07 dan apa-apa pertambahan kepadanya dalam akaun semasa

Obsidian

Electrify

Sdn.

Bhd.

di

Affin

Bank

Berhad,

Cawangan Balakong, Cheras, Selangor, nombor akaun 101890004254

Bertarikh 19 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 36/2025; PN(PU2)622/JLD.58]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM 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 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 Nurazizul bin Rozey, Arza’ba bin Sapiee,

Sherone Yap Wern Chern, KWC Super Trading and Obsidian Electrify Sdn. Bhd.

to attend before Criminal High Court 3, Johore Bahru on 29 January 2026 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a correction

1.

Money totalling RM2,378.97 and any accretion to it in the savings account of

Nurazizul bin Rozey at the Alliance Islamic Bank Berhad, Miri Branch, Sarawak, account number 610220013003656

2.

Money totalling RM4,877.48 and any accretion to it in the savings account of

Arza’ba bin Sapiee at the Ambank Islamic Berhad, Jalan Abell Branch, Kuching,

Sarawak, account number 8881035475011

3.

Money totalling RM283.10 and any accretion to it in the savings account of

Sherone Yap Wern Chern at the Affin Bank Berhad, Kepong Branch, Selangor, account number 200380152892

4.

Money totalling RM3,553.21 and any accretion to it in the current account of

Sherone Yap Wern Chern at the Maybank Islamic Berhad, Desa Park City Branch,

Kuala Lumpur, account number 564874594239

5

5.

Money totalling RM738.66 and any accretion to it in the current account of

KWC Super Trading at the OCBC Bank (Malaysia) Berhad, Johore Bahru Branch,

Johore, account number 7101361022

6.

Money totalling RM19,824.53 and any accretion to it in the current account of

KWC Super Trading at the RHB Islamic Bank Berhad, Taman Sentosa Branch,

Johore Bahru, Johore, account number 25114200028148

7.

Money totalling RM23,747.07 and any accretion to it in the current account of

Obsidian Electrify Sdn. Bhd. at the Affin Bank Berhad, Balakong Branch, Cheras,

Selangor, account number 101890004254

Dated 19 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 36/2025; PN(PU2)622/JLD.58]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Judicial Commissioner

Criminal High Court 3, Johore Bahru