P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDF Report an issue

Enacted: 2025
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 149

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) 149 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

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 Mufa Neo Enterprise, PST Co Enterprise dan Sandra Anak Edmund Gindo supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 23 April 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM2,880.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Mufa Neo Enterprise di Alliance Bank Malaysia Berhad,

Cawangan Taman Molek, Johor Bahru, Johor, nombor akaun 11670013008471

Wang berjumlah RM1,281.43 dan apa-apa pertambahan kepadanya dalam akaun semasa

PST

Enterprise di

CIMB

Islamic

Bank

Berhad,

Cawangan Southkey, Johor Bahru, Johor, nombor akaun 8605745381

Wang berjumlah RM13,617.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sandra Anak Edmund Gindo di CIMB Bank Berhad,

Cawangan Satok, Kuching, Sarawak, nombor akaun 7032411227

Bertarikh 8 April 2025

[PRM(Permohonan Bhg. Pendakwaan)79/2024; PN(PU2)622/JLD.55]

SURIYATI HASIMAH BINTI MOHD HASHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

P.U. (B) 149 3

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 Mufa Neo Enterprise, PST Co Enterprise and Sandra Anak Edmund Gindo to attend before Criminal High Court 3, Johor Bahru on 23 April 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Money totalling RM2,880.00 and any accretion to it in the current account of

Mufa Neo Enterprise at the Alliance Bank Malaysia Berhad, Taman Molek Branch,

Johor Bahru, Johore, account number 11670013008471

Money totalling RM1,281.43 and any accretion to it in the current account of

PST Co Enterprise at the CIMB Islamic Bank Berhad, Southkey Branch,

Johor Bahru, Johore, account number 8605745381

Money totalling RM13,617.17 and any accretion to it in the savings account of

Sandra Anak Edmund Gindo at the CIMB Bank Berhad, Satok Branch, Kuching,

Sarawak, account number 7032411227

Dated 8 April 2025

[PRM(Permohonan Bhg. Pendakwaan)79/2024; PN(PU2)622/JLD.55]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judicial Commissioner

Criminal High Court 3, Johor Bahru

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issue Request removal