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Notis Kepada Pihak Ketiga

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Enacted
2026
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 10 2026, currently marked in force and first recorded in 2026.

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 Mohd Khairulnizam bin Samat supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Shah Alam pada 21 Januari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Kereta Honda HR-V 1.5L E:HEV RS bernombor pendaftaran VMS 1951 yang didaftarkan kepada Mohd Khairulnizam bin Samat

2.

Motosikal Honda CBR250RR bernombor pendaftaran VLT 1427 yang didaftarkan kepada Mohd Khairulnizam bin Samat

Bertarikh 8 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 67/2025; PN(PU2)622/JLD.58]

DATUK ASLAM BIN ZAINUDDIN

Hakim

Hakim Mahkamah Tinggi Jenayah 1, Shah Alam

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 Mohd Khairulnizam bin Samat to attend before Criminal High Court 1, Shah Alam on 21 January 2026 at 9.00 a.m.

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

Jadual

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1.

Honda HR-V 1.5L E:HEV RS motorcar with registration number VMS 1951

registered to Mohd Khairulnizam bin Samat

2.

Honda CBR250RR motorcycle with registration number VLT 1427 registered to Mohd Khairulnizam bin Samat

Dated 8 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 67/2025; PN(PU2)622/JLD.58]

DATUK ASLAM BIN ZAINUDDIN

Judge

Criminal High Court 1, Shah Alam

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