/akn/my/act/pub/2026/128

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) 128 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 Mohd Japri bin Jalil, Teoh Guan Sim, Maimunah binti Salim, Lim Boon Wee dan Gan Eng Kha supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam, pada 6 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Cek jurubank CIMB Bank Berhad, Cawangan Lukut, Negeri Sembilan, bernombor 458191 untuk amaun berjumlah RM7,000.00 bertarikh 17 Februari 2025 milik

Mohd Japri bin Jalil

Cek jurubank United Overseas Bank (Malaysia) Bhd., Cawangan Bandar Bukit

Tinggi, Selangor, bernombor 043494 untuk amaun berjumlah RM258,000.00

bertarikh 24 Januari 2025 milik Teoh Guan Sim

Cek jurubank CIMB Bank Berhad, Cawangan Lukut, Negeri Sembilan, bernombor 458164 untuk amaun berjumlah RM255,000.00 bertarikh 6 Disember 2024 milik

Maimunah binti Salim

Cek jurubank CIMB Bank Berhad, Cawangan Lukut, Negeri Sembilan, bernombor 458189 untuk amaun berjumlah RM320,000.00 bertarikh 14 Februari 2025

milik Lim Boon Wee

3 5.

Cek jurubank CIMB Bank Berhad, Cawangan Lukut, Negeri Sembilan, bernombor 458192 untuk amaun berjumlah RM570,000.00 bertarikh 17 Februari 2025

milik Gan Eng Kha

Bertarikh 1 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 95/2025; PN(PU2)622/JLD.59]

SURIYATI HASIMAH BINTI MOHD HASHIM

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 5, Shah Alam

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

Mohd Japri bin Jalil, Teoh Guan Sim, Maimunah binti Salim, Lim Boon Wee and

Gan Eng Kha to attend before Criminal High Court 5, Shah Alam on 6 April 2026

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Banker’s cheque CIMB Bank Berhad, Lukut Branch, Negeri Sembilan, number 458191 for the amount of RM7,000.00 dated 17 February 2025 owned by Mohd Japri bin Jalil

Banker’s cheque United Overseas Bank (Malaysia) Bhd., Bandar Bukit

Tinggi Branch, Selangor, number 043494 for the amount of RM258,000.00

dated 24 January 2025 owned by Teoh Guan Sim

Banker’s cheque CIMB Bank Berhad, Lukut Branch, Negeri Sembilan, number 458164 for the amount of RM255,000.00 dated 6 December 2024 owned by Maimunah binti Salim

Banker’s cheque CIMB Bank Berhad, Lukut Branch, Negeri Sembilan, number 458189 for the amount of RM320,000.00 dated 14 February 2025

owned by Lim Boon Wee

5 5.

Banker’s cheque CIMB Bank Berhad, Lukut Branch, Negeri Sembilan, number 458192 for the amount of RM570,000.00 dated 17 February 2025

owned by Gan Eng Kha

Dated 1 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 95/2025; PN(PU2)622/JLD.59]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judicial Commissioner

Criminal High Court 5, Shah Alam