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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) 160 2025, currently marked in force and first recorded in 2025.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 Felix Global Marketing dan Zero Line Craft Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Kuala Lumpur pada 30 April 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM13,954.20 dan apa-apa pertambahan kepadanya dalam akaun semasa

Felix

Global

Marketing di

Ambank

(M)

Berhad,

Cawangan Bukit Indah, Johor Bahru, Johor, nombor akaun 8881056108465

2.

Wang berjumlah RM108,311.13 dan apa-apa pertambahan kepadanya dalam akaun semasa

Zero

Line

Craft

Sdn.

Bhd.

di

RHB

Bank

Berhad,

Cawangan Jalan Pasar, Kuala Lumpur, nombor akaun 21419200052098

3.

Wang berjumlah RM7,110.60 dan apa-apa pertambahan kepadanya dalam akaun semasa

Zero

Line

Craft

Sdn.

Bhd.

di

CIMB

Bank

Berhad,

Cawangan Taman Maluri, Kuala Lumpur, nombor akaun 8011058420

Bertarikh 21 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 72/2024; PN(PU2)622/JLD.55]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

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 subsections 56(1)

of the

Act against

Felix

Global

Marketing and

Zero

Line

Craft

Sdn.

Bhd.

to attend before

Criminal

High

Court 4,

Kuala Lumpur on 30 April 2025 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Money totalling RM13,954.20 and any accretion to it in the current account of

Felix Global Marketing at the Ambank (M) Berhad, Bukit Indah Branch,

Johor Bahru, Johore, account number 8881056108465

2.

Money totalling RM108,311.13 and any accretion to it in the current account of

Zero Line Craft Sdn. Bhd. at the RHB Bank Berhad, Jalan Pasar Branch,

Kuala Lumpur, account number 21419200052098

3.

Money totalling RM7,110.60 and any accretion to it in the current account of

Zero Line Craft Sdn. Bhd. at the CIMB Bank Berhad, Taman Maluri Branch,

Kuala Lumpur, account number 8011058420

Dated 21 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 72/2024; PN(PU2)622/JLD.55]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Judge

Criminal High Court 4, Kuala Lumpur

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