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NOTIS KEPADA PIHAK KETIGA

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Type
P.U. (B)
Status
In force
Enacted
2026
Sections
2

Quick answer

About this p.u. (b)

NOTIS KEPADA PIHAK KETIGA is Malaysia P.U. (B), cited as P.U. (B) 108 2026, currently marked in force and first recorded in 2026.

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, Pencegahan Pembiayaan Aktiviti Terhad 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 HWG Decoration & Renovation Supply Sdn. Bhd., 777 Infinity Trading dan Absolute Solve Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi 2, Georgetown pada 1 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM23,011.66 dan apa-apa pertambahan kepadanya dalam akaun semasa

HWG

Decoration

&

Renovation

Supply

Sdn.

Bhd.

di Alliance Bank Malaysia Berhad, Cawangan Butterworth, Pulau Pinang, nombor akaun 070110010383614

2.

Wang berjumlah RM91,673.67 dan apa-apa pertambahan kepadanya dalam akaun semasa 777

Infinity

Trading di

Public

Bank

Berhad,

Cawangan

Simpang

Ampat,

Seberang

Prai

Selatan,

Pulau

Pinang, nombor akaun 3228792728

3.

Wang berjumlah RM128,953.12 dan apa-apa pertambahan kepadanya dalam akaun semasa Absolute Solve Sdn. Bhd. di Alliance Bank Malaysia Berhad,

Cawangan

Beach

Street,

Georgetown,

Pulau

Pinang, nombor akaun 070390013006734

P.U. (B) 108 3

Bertarikh 16 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 90/2025; PN(PU2)622/JLD.59]

DR. CHOONG YEOW CHOY

Hakim

Mahkamah Tinggi 2, Georgetown

P.U. (B) 108 4

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED

ACTIVITY 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, Anti-Restricted Activity 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 HWG Decoration & Renovation

Supply Sdn. Bhd., 777 Infinity Trading and Absolute Solve Sdn. Bhd. to attend before

High Court 2, Georgetown on 1 April 2026 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 RM23,011.66 and any accretion to it in the current account of

HWG Decoration & Renovation Supply Sdn. Bhd. at the Alliance Bank Malaysia

Berhad, Butterworth Branch, Penang, account number 070110010383614

2.

Money totalling RM91,673.67 and any accretion to it in the current account of 777 Infinity Trading at the Public Bank Berhad, Simpang Ampat Branch,

Seberang Prai Selatan, Penang, account number 3228792728

3.

Money totalling RM128,953.12 and any accretion to it in the current account of

Absolute Solve Sdn. Bhd. at the Alliance Bank Malaysia Berhad, Beach Street,

Georgetown Branch, Penang, account number 070390013006734

Dated 16 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 90/2025; PN(PU2)622/JLD.59]

DR. CHOONG YEOW CHOY

Judge

High Court 2, Georgetown