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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) 11 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 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 Bingl Success Ventures, Nabila binti Kamarudin, SP Fruits Empire, Gizmo Galaxy Sdn. Bhd. dan SG Plus Hardware Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah, Georgetown pada 15 Januari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM26,257.25 dan apa-apa pertambahan kepadanya dalam akaun semasa Bingl Success Ventures di CIMB Islamic Bank Berhad,

Cawangan Bentong, Pahang, nombor akaun 8605915653

2.

Wang berjumlah RM5,366.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Nabila binti

Kamarudin di

CIMB

Bank

Berhad,

Cawangan Presint 2, Putrajaya, nombor akaun 7006413786

3.

Wang berjumlah RM558,762.62 dan apa-apa pertambahan kepadanya dalam akaun semasa

SP

Fruits

Empire di

RHB

Islamic

Bank

Berhad,

Cawangan Tanjung Sepat, Selangor, nombor akaun 26203600008051

4.

Wang berjumlah RM22,382.42 dan apa-apa pertambahan kepadanya dalam akaun semasa Gizmo Galaxy Sdn. Bhd. di RHB Bank Berhad, Cawangan Kulim,

Kedah, nombor akaun 20203200063630

P.U. (B) 11 3 5.

Wang berjumlah RM1,990.96 dan apa-apa pertambahan kepadanya dalam akaun semasa SG Plus Hardware Enterprise di Public Islamic Bank Berhad,

Cawangan Jalan Datuk Keramat, Pulau Pinang, nombor akaun 3824160629

Bertarikh 9 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 63/2025; PN(PU2)622/JLD.58]

ROFIAH BINTI MOHAMAD

Hakim

Mahkamah Tinggi Jenayah, Georgetown

P.U. (B) 11 4

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 Bingl Success Ventures,

Nabila binti

Kamarudin,

SP

Fruits

Empire,

Gizmo

Galaxy

Sdn.

Bhd.

and

SG Plus Hardware Enterprise to attend before Criminal High Court, Georgetown on 15 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.

Money totalling RM26,257.25 and any accretion to it in the current account of Bingl Success Ventures at the CIMB Islamic Bank Berhad, Bentong Branch,

Pahang, account number 8605915653

2.

Money totalling RM5,366.41 and any accretion to it in the savings account of Nabila binti Kamarudin at the CIMB Bank Berhad, Precint 2 Branch,

Putrajaya, account number 7006413786

3.

Money totalling RM558,762.62 and any accretion to it in the current account of SP Fruits Empire at the RHB Islamic Bank Berhad, Tanjung Sepat Branch,

Selangor, account number 26203600008051

4.

Money totalling RM22,382.42 and any accretion to it in the current account of Gizmo Galaxy Sdn. Bhd. at the RHB Bank Berhad, Kulim Branch,

Kedah, account number 20203200063630

P.U. (B) 11 5 5.

Money totalling RM1,990.96 and any accretion to it in the current account of SG Plus Hardware Enterprise at the Public Islamic Bank Berhad,

Jalan Datuk Keramat Branch, Penang, account number 3824160629

Dated 9 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 63/2025; PN(PU2)622/JLD.58]

ROFIAH BINTI MOHAMAD

Judge

Criminal High Court, Georgetown