P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2025
Sections: 2

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P.U. (B) 208

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) 208 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 Sinshin Consultancy Sdn. Bhd., Domain Advertising Sdn. Bhd. dan Southern Light Entrepreneur supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 9 Jun 2025 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM23,187.73 dan apa-apa pertambahan kepadanya dalam akaun semasa Sinshin Consultancy Sdn. Bhd. di Ambank (M) Berhad,

Cawangan Johor Jaya, Johor, nombor akaun 8881055414768

Wang berjumlah RM2,068.41 dan apa-apa pertambahan kepadanya dalam akaun semasa Domain Advertising Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan Kepong, Kuala Lumpur, nombor akaun 141490013018800

Wang berjumlah RM468.78 dan apa-apa pertambahan kepadanya dalam akaun semasa

Southern

Light

Entrepreneur di

Affin

Bank

Berhad,

Cawangan Utama Kuala Lumpur, nombor akaun 901000001965

Bertarikh 27 Mei 2025

[PRM(Permohonan Bhg. Pendakwaan) 49/2024; PN(PU2)622/JLD.56]

SURIYATI HASIMAH BINTI MOHD HASHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

P.U. (B) 208 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

Sinshin

Consultancy

Sdn.

Bhd.,

Domain

Advertising

Sdn.

Bhd.

and

Southern

Light

Entrepreneur to attend before Criminal High Court 3, Johore Bahru on 9 June 2025 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

Money totalling RM23,187.73 and any accretion to it in the current account of

Sinshin Consultancy Sdn. Bhd. at Ambank (M) Berhad, Johor Jaya Branch,

Johore, account number 8881055414768

Money totalling RM2,068.41 and any accretion to it in the current account of

Domain Advertising Sdn. Bhd. at Alliance Bank Malaysia Berhad, Kepong Branch,

Kuala Lumpur, account number 141490013018800

Money totalling RM468.78 and any accretion to it in the current account of

Southern Light Entrepreneur at Affin Bank Berhad, Kuala Lumpur Main Branch, account number 901000001965

Dated 27 May 2025

[PRM(Permohonan Bhg. Pendakwaan) 49/2024; PN(PU2)622/JLD.56]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judicial Commissioner

Criminal High Court 3, Johore Bahru

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