/akn/my/act/pub/2026/126

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) 126 2026, currently marked in force and first recorded in 2026.

Opening note

Preamble

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 SS Square Global Sdn. Bhd., Dohardware Enterprise, Lazarus Lipa anak Jiram, Ang Beng Seng dan Lawren Uju anak John Basan supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Shah Alam pada 16 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM110,876.29 dan apa-apa pertambahan kepadanya dalam akaun semasa SS Square Global Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Kelana Jaya, Selangor, nombor akaun 8010784317

Wang berjumlah RM23,734.30 dan apa-apa pertambahan kepadanya dalam akaun semasa Dohardware Enterprise di Bank Islam Malaysia Berhad,

Cawangan Ampang, Selangor, nombor akaun 12122010047621

Bertarikh 30 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 106/2025; PN(PU2)622/JLD.59]

ROSZIANAYATI BINTI AHMAD

Hakim

Mahkamah Tinggi Jenayah 3, Shah Alam

P.U. (B) 126 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

SS Square Global Sdn. Bhd., Dohardware Enterprise, Lazarus Lipa anak Jiram,

Ang

Beng

Seng and

Lawren

Uju anak

John

Basan to attend before

Criminal

High

Court 3,

Shah

Alam on 16

April 2026

at 9.00

a.m.

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

Jadual

Money totalling RM110,876.29 and any accretion to it in the current account of SS Square Global Sdn. Bhd. at the CIMB Bank Berhad, Kelana Jaya Branch,

Selangor, account number 8010784317

Money totalling RM23,734.30 and any accretion to it in the current account of Dohardware Enterprise at the Bank Islam Malaysia Berhad, Ampang Branch,

Selangor, account number 12122010047621

Dated 30 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 106/2025; PN(PU2)622/JLD.59]

ROSZIANAYATI BINTI AHMAD

Judge

Criminal High Court 3, Shah Alam