/akn/my/act/pub/2026/13

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) 13 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 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 TT Supply Demand Enterprise Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 16 Januari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM50,924.39 dan apa-apa pertambahan kepadanya dalam akaun semasa TT Supply Demand Enterprise Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Setapak, Kuala Lumpur, nombor akaun 05100353016

Bertarikh 13 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 79/2025; PN(PU2)622/JLD.58]

DATO’ AZHAR BIN ABDUL HAMID

Hakim

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against TT Supply Demand Enterprise Sdn. Bhd.

to attend before Criminal High Court 7, Kuala Lumpur on 16 January 2026 at 9.00 a.m.

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

Jadual

Money totalling RM50,924.39 and any accretion to it in the current account of

TT Supply Demand Enterprise Sdn. Bhd. at the Hong Leong Bank Berhad,

Setapak Branch, Kuala Lumpur, account number 05100353016

Dated 13 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 79/2025; PN(PU2)622/JLD.58]

DATO’ AZHAR BIN ABDUL HAMID

Judge

Criminal High Court 7, Kuala Lumpur