P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
25 September 2026 25 September 2026
P.U. (B) 372
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) 372 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
CICC Sapphire Venture Enterprise, Usmart Top Enterprise, Silverstone Hub Trading,
Mountain Storm Peak Sdn. Bhd. dan Kukuhbina Suppliers Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Shah Alam pada 15 Oktober 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM9,929.83 dan apa-apa pertambahan kepadanya dalam akaun semasa CICC Sapphire Venture Enterprise di Hong Leong Bank Berhad,
Cawangan
Pusat
Perniagaan
Cheras
Maju,
Balakong,
Selangor, nombor akaun 31200052125
2.
Wang berjumlah RM1,776.54 dan apa-apa pertambahan kepadanya dalam akaun semasa Usmart Top Enterprise di Hong Leong Bank Berhad,
Cawangan Jalan Kapar, Klang, Selangor, nombor akaun 28200071233
3.
Wang berjumlah RM50,074.67 dan apa-apa pertambahan kepadanya dalam akaun semasa Silverstone Hub Trading di Hong Leong Bank Berhad,
Cawangan
Pusat
Perniagaan
Cheras
Maju,
Balakong,
Selangor, nombor akaun 31200053090
4.
P.U. (B) 372 3
Wang berjumlah RM30,260.62 dan apa-apa pertambahan kepadanya dalam akaun semasa Mountain Storm Peak Sdn. Bhd. di RHB Bank Berhad,
Cawangan Setia Alam, Shah Alam, Selangor, nombor akaun 21261100040533
5.
Wang berjumlah RM15,909.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Kukuhbina Suppliers Sdn. Bhd. di CIMB Islamic Bank Berhad,
Cawangan
The
Curve,
Mutiara
Damansara,
Petaling
Jaya,
Selangor, nombor akaun 8606027174
Bertarikh 21 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 31/2026; PN(PU2)622/JLD.62]
ADLIN BINTI ABDUL MAJID
Hakim
Mahkamah Tinggi Jenayah 6, Shah Alam
P.U. (B) 372 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
CICC Sapphire Venture Enterprise, Usmart Top Enterprise, Silverstone Hub Trading,
Mountain Storm Peak Sdn. Bhd. and Kukuhbina Suppliers Sdn. Bhd. to attend before
Criminal High Court 6, Shah Alam on 15 October 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM9,929.83 and any accretion to it in the current account of
CICC Sapphire Venture Enterprise at the Hong Leong Bank Berhad, Cheras Maju
Business Centre Branch, Balakong, Selangor, account number 31200052125
2.
Money totalling RM1,776.54 and any accretion to it in the current account of
Usmart Top Enterprise at the Hong Leong Bank Berhad, Jalan Kapar Branch, Klang,
Selangor, account number 28200071233
3.
Money totalling RM50,074.67 and any accretion to it in the current account of
Silverstone Hub Trading at the Hong Leong Bank Berhad, Cheras Maju Business
Centre Branch, Balakong, Selangor, account number 31200053090
4.
Money totalling RM30,260.62 and any accretion to it in the current account of
Mountain Storm Peak Sdn. Bhd. at the RHB Bank Berhad, Setia Alam Branch,
Shah Alam, Selangor, account number 21261100040533
P.U. (B) 372 5 5.
Money totalling RM15,909.45 and any accretion to it in the current account of
Kukuhbina Suppliers Sdn. Bhd. at the CIMB Islamic Bank Berhad,
The
Curve
Branch,
Mutiara
Damansara,
Petaling
Jaya,
Selangor, account number 8606027174
Dated 21 September 2026
[PRM(Permohonan Bhg. Pendakwaan) 31/2026; PN(PU2)622/JLD.62]
ADLIN BINTI ABDUL MAJID
Judge
Criminal High Court 6, Shah Alam