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Notis Kepada Pihak Ketiga

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Enacted
2025
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 150 2025, currently marked in force and first recorded in 2025.

Front matterCover and publication detailsOpen
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P.U. (B) 150

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) 150 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. 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 Wunder Wish Enterprise supaya hadir di hadapan Mahkamah Tinggi 1, Kuching pada 23 April 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang berjumlah RM157,541.09 dan apa-apa pertambahan kepadanya dalam akaun semasa

Wunder

Wish

Enterprise di

CIMB

Islamic

Bank

Berhad,

Cawangan Twin Towers, Kuching, Sarawak, nombor akaun 8605401564

Bertarikh 14 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 50/2024; PN(PU2)622/JLD.55]

LEONARD DAVID SHIM

Hakim

Mahkamah Tinggi 1, Kuching

P.U. (B) 150 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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Wunder Wish Enterprise to attend before High Court 1, Kuching on 23 April 2025 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Money totalling RM157,541.09 and any accretion to it in the current account of Wunder Wish Enterprise at the CIMB Islamic Bank Berhad, Twin Towers Branch,

Kuching, Sarawak, account number 8605401564

Dated 14 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 50/2024; PN(PU2)622/JLD.55]

LEONARD DAVID SHIM

Judge

High Court 1, Kuching

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