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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) 130 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 Yee Pui Ling, Urban Laser Sdn. Bhd. dan Lim Way Sheong supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 9 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM15,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yee Pui Ling di Maybank Islamic Berhad, Cawangan Setapak,

Kuala Lumpur, nombor akaun 164061733988

2.

Wang berjumlah RM6,605.15 dan apa-apa pertambahan kepadanya dalam akaun semasa Urban Laser Sdn. Bhd. di Ambank (M) Berhad, Cawangan Kepong Baru,

Kuala Lumpur, nombor akaun 8881053389979

3.

Wang berjumlah RM3,067.13 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Way Sheong di GX Bank Berhad, Cawangan Petaling Jaya,

Selangor, nombor akaun 8888003086907

Bertarikh 1 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 7/2026; PN(PU2)622/JLD.59]

DATO’ INDERA MOHD ARIEF EMRAN BIN ARIFIN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

P.U. (B) 130 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 Yee Pui Ling, Urban Laser Sdn. Bhd. and Lim Way Sheong to attend before

Criminal High Court 2, Kuala Lumpur on 9 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 RM15,000.00 and any accretion to it in the savings account of

Yee

Pui

Ling at the

Maybank

Islamic

Berhad,

Setapak

Branch,

Kuala Lumpur, account number 164061733988

2.

Money totalling RM6,605.15 and any accretion to it in the current account of

Urban Laser Sdn. Bhd. at the Ambank (M) Berhad, Kepong Baru Branch,

Kuala Lumpur, account number 8881053389979

3.

Money totalling RM3,067.13 and any accretion to it in the savings account of

Lim

Way

Sheong at the

GX

Bank

Berhad,

Petaling

Jaya

Branch,

Selangor, account number 8888003086907

Dated 1 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 7/2026; PN(PU2)622/JLD.59]

DATO’ INDERA MOHD ARIEF EMRAN BIN ARIFIN

Judge

Criminal High Court 2, Kuala Lumpur