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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) 161 2025, currently marked in force and first recorded in 2025.

Front matterCover and publication detailsOpen
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P.U. (B) 161

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) 161 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 Teguh Usahawan Sdn. Bhd. dan Fluffy Online Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah, Georgetown pada 25 April 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM104,149.34 dan apa-apa pertambahan kepadanya dalam akaun semasa Teguh Usahawan Sdn. Bhd. di CIMB Islamic Bank Berhad,

Cawangan Jalan Ayer Itam, Pulau Pinang, nombor akaun 8605629499

2.

Wang berjumlah

RM61,094.84

dan apa-apa pertambahan kepadanya dalam akaun semasa Fluffy Online Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Raub, Pahang, nombor akaun 556244030165

Bertarikh 18 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 4/2025; PN(PU2)622/JLD.55]

ROFIAH BINTI MOHAMAD

Hakim

Mahkamah Tinggi Jenayah, Georgetown

P.U. (B) 161 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

Teguh

Usahawan

Sdn.

Bhd.

and Fluffy Online Sdn. Bhd. to attend before Criminal High Court, Georgetown on 25 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 RM104,149.34 and any accretion to it in the current account of

Teguh Usahawan Sdn. Bhd. at the CIMB Islamic Bank Berhad, Jalan Ayer Itam

Branch, Penang, account number 8605629499

2.

Money totalling RM61,094.84 and any accretion to it in the current account of

Fluffy Online Sdn. Bhd. at the Maybank Islamic Berhad, Raub Branch,

Pahang, account number 556244030165

Dated 18 April 2025

[PRM(Permohonan Bhg. Pendakwaan) 4/2025; PN(PU2)622/JLD.55]

ROFIAH BINTI MOHAMAD

Judge

Criminal High Court, Georgetown

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