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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) 116 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 Perfect Agro Renovation & Services dan Mymics Global Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Johor Bahru pada 14 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM6,915.74 dan apa-apa pertambahan kepadanya dalam akaun semasa Perfect Agro Renovation & Services di RHB Islamic Bank Berhad,

Cawangan Taman Mount Austin, Johor, nombor akaun 25140500047104

2.

Wang berjumlah RM165,125.91 dan apa-apa pertambahan kepadanya dalam akaun semasa Mymics Global Enterprise di CIMB Islamic Bank Berhad,

Cawangan Kajang, Selangor, nombor akaun 8605754482

Bertarikh 16 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 87/2025; PN(PU2)622/JLD.59]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Johor Bahru

P.U. (B) 116 3

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

Perfect Agro Renovation & Services and Mymics Global Enterprise to attend before

Criminal High Court 3, Johore Bahru on 14 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 RM6,915.74 and any accretion to it in the current account of

Perfect Agro Renovation & Services at the RHB Islamic Bank Berhad,

Taman Mount Austin Branch, Johore, account number 25140500047104

2.

Money totalling RM165,125.91 and any accretion to it in the current account of

Mymics Global Enterprise at the CIMB Islamic Bank Berhad, Kajang Branch,

Selangor, account number 8605754482

Dated 16 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 87/2025; PN(PU2)622/JLD.59]

DATO’ ABDUL FAREED BIN ABDUL GAFOOR

Judicial Commissioner

Criminal High Court 3, Johore Bahru