Skip to content
In forceAs enacted

P.U. (B)

Notis Kepada Pihak Ketiga

The text

17 September 2026 17 September 2026

P.U. (B) 340

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) 340 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

Urban Dwelling Sdn. Bhd., Syarikat Kemas N.Y, KY Design Works Sdn. Bhd. dan

Tracie Rozana Anak Albert supaya hadir di hadapan Mahkamah Tinggi 1, Kuching pada 24 September 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Schedule

JADUAL

1.

Wang berjumlah RM50,141.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Islamik Urban Dwelling Sdn. Bhd. di Bank Simpanan Nasional,

Cawangan Simpang Tiga, Sarawak, nombor akaun 1300241100036421

2.

Wang berjumlah RM12,602.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Syarikat Kemas N.Y di Public Bank Berhad, Cawangan Kapit,

Sarawak, nombor akaun 3217375921

3.

Wang berjumlah RM5,428.13 dan apa-apa pertambahan kepadanya dalam akaun semasa Islamik KY Design Works Sdn. Bhd. di Bank Simpanan Nasional,

Cawangan Miri, Sarawak, nombor akaun 1310341100155288

4.

Wang berjumlah RM1,875.62 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tracie

Rozana

Anak

Albert di

GX

Bank

Berhad,

Cawangan Perbankan Digital, nombor akaun 8888009566977

P.U. (B) 340 3

Bertarikh 14 September 2026

[PRM(Permohonan Bhg. Pendakwaan) 10/2026; PN(PU2)622/JLD.62]

AMELATI ANAK PARNELL

Hakim

Mahkamah Tinggi 1, Kuching

P.U. (B) 340 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

Urban Dwelling Sdn. Bhd., Syarikat Kemas N.Y, KY Design Works Sdn. Bhd. and

Tracie Rozana Anak Albert to attend before High Court 1, Kuching on 24 September 2026

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Schedule

1.

Money totalling RM50,141.12 and any accretion to it in the Islamic current account of Urban Dwelling Sdn. Bhd. at the Bank Simpanan Nasional,

Simpang Tiga Branch, Sarawak, account number 1300241100036421

2.

Money totalling RM12,602.50 and any accretion to it in the current account of Syarikat Kemas N.Y at the Public Bank Berhad, Kapit Branch, Sarawak, account number 3217375921

3.

Money totalling RM5,428.13 and any accretion to it in the Islamic current account of KY Design Works Sdn. Bhd. at the Bank Simpanan Nasional, Miri Branch,

Sarawak, account number 1310341100155288

4.

Money totalling RM1,875.62 and any accretion to it in the savings account of Tracie Rozana Anak Albert at the GX Bank Berhad, Digital Banking Branch, account number 8888009566977

P.U. (B) 340 5

Dated 14 September 2026

[PRM(Permohonan Bhg. Pendakwaan) 10/2026; PN(PU2)622/JLD.62]

AMELATI ANAK PARNELL

Judge

High Court 1, Kuching