P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
9 September 2026 9 September 2026
P.U. (B) 332
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) 332 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
Capital Home Construction supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 28 September 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
Wang berjumlah RM52,045.18 dan apa-apa pertambahan kepadanya dalam akaun semasa Capital Home Construction di Alliance Bank Malaysia Berhad,
Cawangan Subang Jaya, Selangor, nombor akaun 120150013055161
Bertarikh 8 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 17/2026; PN(PU2)622/JLD.62]
SURIYATI HASIMAH BINTI MOHD HASHIM
Hakim
Mahkamah Tinggi Jenayah 5, Shah Alam
P.U. (B) 332 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
Capital Home Construction to attend before Criminal High Court 5, Shah Alam on 28 September 2026 at 9.00 a.m. to show cause as to why the property shall not be forfeited.
Schedule
Money totalling RM52,045.18 and any accretion to it in the current account of
Capital
Home
Construction at the
Alliance
Bank
Malaysia
Berhad,
Subang Jaya Branch, Selangor, account number 120150013055161
Dated 8 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 17/2026; PN(PU2)622/JLD.62]
SURIYATI HASIMAH BINTI MOHD HASHIM
Judge
Criminal High Court 5, Shah Alam