P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
28 Januari 2026 28 January 2026
P.U. (B) 32
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) 32 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN 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 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 Amazing Saga Enterprise dan Kee Soon Heap supaya hadir di hadapan Mahkamah Tinggi Jenayah, Georgetown, pada 4 Februari 2026
jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM301,612.66 dan apa-apa pertambahan kepadanya dalam akaun semasa
Amazing
Saga
Enterprise di
Affin
Bank
Berhad,
Cawangan Seberang Jaya, Pulau Pinang, nombor akaun 100680179057
2.
Wang berjumlah RM2,167,610.20 dan apa-apa pertambahan kepadanya dalam akaun semasa
Amazing
Saga
Enterprise di
CIMB
Bank
Berhad,
Cawangan Seberang Jaya, Pulau Pinang, nombor akaun 8010517022
3.
Wang berjumlah RM18,653.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Kee
Soon
Heap di
Malayan
Banking
Berhad,
Cawangan Prai Industrial Estate, Pulau Pinang, nombor akaun 107161105968
4.
Wang berjumlah RM11,313.19 dan apa-apa pertambahan kepadanya dalam akaun semasa
Kee
Soon
Heap di
Malayan
Banking
Berhad,
Cawangan Prai Industrial Estate, Pulau Pinang, nombor akaun 507161607036
P.U. (B) 32 3
Bertarikh 27 Januari 2026
[PRM(Permohonan Bhg. Pendakwaan) 91/2025; PN(PU2)622/JLD.58]
ROFIAH BINTI MOHAMAD
Hakim
Mahkamah Tinggi Jenayah, Georgetown
P.U. (B) 32 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 Amazing Saga Enterprise and
Kee Soon Heap to attend before Criminal High Court, Georgetown on 4 February 2026
at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM301,612.66 and any accretion to it in the current account of Amazing Saga Enterprise at the Affin Bank Berhad, Seberang Jaya Branch,
Penang, account number 100680179057
2.
Money totalling RM2,167,610.20 and any accretion to it in the current account of Amazing Saga Enterprise at the CIMB Bank Berhad, Seberang Jaya Branch,
Penang, account number 8010517022
3.
Money totalling RM18,653.16 and any accretion to it in the savings account of Kee Soon Heap at the Malayan Banking Berhad, Prai Industrial Estate Branch,
Penang, account number 107161105968
4.
Money totalling RM11,313.19 and any accretion to it in the current account of Kee Soon Heap at the Malayan Banking Berhad, Prai Industrial Estate Branch,
Penang, account number 507161607036
P.U. (B) 32 5
Dated 27 January 2026
[PRM(Permohonan Bhg. Pendakwaan) 91/2025; PN(PU2)622/JLD.58]
ROFIAH BINTI MOHAMAD
Judge
Criminal High Court, Georgetown