P.U. (B) · As enacted
Notis Kepada Pihak Ketiga
The text
9 Oktober 2026 9 October 2026
P.U. (B) 415
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) 415 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
Shamini a/p Shanmugam, Attributes Trading Sdn. Bhd., Muhammad Arizan bin Aziz,
Shahrul Bariah binti Kamarulzaman, Invesco Empire dan Truth Capital Best Global
Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Kuala Lumpur pada 13 Oktober 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang berjumlah RM26,496.55 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shamini a/p Shanmugam di Maybank Islamic Berhad,
Cawangan Subang Jaya, Selangor, nombor akaun 162487194908
2.
Wang berjumlah RM12,044.45 dan apa-apa pertambahan kepadanya dalam akaun semasa Attributes Trading Sdn. Bhd. di Hong Leong Bank Berhad,
Cawangan Jalan Kelang Lama, Kuala Lumpur, nombor akaun 00300639188
3.
Wang berjumlah RM2,506.46 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhammad Arizan bin Aziz di Malayan Banking Berhad,
Cawangan Batu Cantonment, Kuala Lumpur, nombor akaun 114339074119
P.U. (B) 415 3
4.
Wang berjumlah RM1,471.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shahrul Bariah binti Kamarulzaman di Maybank Islamic Berhad,
Cawangan Jalan Tuanku Abdul Rahman, Kuala Lumpur, nombor akaun 164025051110
5.
Wang berjumlah RM1,018.00 dan apa-apa pertambahan kepadanya dalam akaun semasa
Invesco
Empire di
Hong
Leong
Bank
Berhad,
Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700091380
6.
Wang berjumlah RM636.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Truth Capital Best Global Sdn. Bhd. di Hong Leong Islamic Bank
Berhad, Cawangan Kota Kemuning, Shah Alam, Selangor, nombor akaun 35601043265
Bertarikh 7 Oktober 2026
[PRM(Permohonan Bhg. Pendakwaan) 18/2026; PN(PU2)622/JLD.62]
DATUK ASLAM BIN ZAINUDDIN
Hakim
Mahkamah Tinggi Jenayah 5, Kuala Lumpur
P.U. (B) 415 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
Shamini a/p Shanmugam, Attributes Trading Sdn. Bhd., Muhammad Arizan bin Aziz,
Shahrul Bariah binti Kamarulzaman, Invesco Empire and Truth Capital Best Global
Sdn. Bhd. to attend before Criminal High Court 5, Kuala Lumpur on 13 October 2026
at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Money totalling RM26,496.55 and any accretion to it in the savings account of
Shamini a/p
Shanmugam at the
Maybank
Islamic
Berhad,
Subang Jaya Branch, Selangor, account number 162487194908
2.
Money totalling RM12,044.45 and any accretion to it in the current account of
Attributes
Trading
Sdn.
Bhd.
at the
Hong
Leong
Bank
Berhad,
Jalan Kelang Lama Branch, Kuala Lumpur, account number 00300639188
3.
Money totalling RM2,506.46 and any accretion to it in the savings account of
Muhammad
Arizan bin
Aziz at the
Malayan
Banking
Berhad,
Batu Cantonment Branch, Kuala Lumpur, account number 114339074119
P.U. (B) 415 5
4.
Money totalling RM1,471.18 and any accretion to it in the savings account of
Shahrul Bariah binti Kamarulzaman at the Maybank Islamic Berhad,
Jalan Tuanku Abdul Rahman Branch, Kuala Lumpur, account number 164025051110
5.
Money totalling RM1,018.00 and any accretion to it in the current account of
Invesco Empire at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,
Kuala Lumpur, account number 18700091380
6.
Money totalling RM636.00 and any accretion to it in the current account of
Truth Capital Best Global Sdn. Bhd. at the Hong Leong Islamic Bank Berhad,
Kota Kemuning Branch, Shah Alam, Selangor, account number 35601043265
Dated 7 October 2026
[PRM(Permohonan Bhg. Pendakwaan) 18/2026; PN(PU2)622/JLD.62]
DATUK ASLAM BIN ZAINUDDIN
Judge
Criminal High Court 5, Kuala Lumpur