/akn/my/act/pub/2026/148

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) 148 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 Exclusive Global Merchant Sdn. Bhd., Remade Construction & Services Sdn. Bhd., World Sky Sdn. Bhd. dan MNR Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 30 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM9,757.58 dan apa-apa pertambahan kepadanya dalam akaun semasa Exclusive Global Merchant Sdn. Bhd. di CIMB Bank Berhad,

Cawangan

The

Strand,

Kota

Damansara,

Petaling

Jaya,

Selangor, nombor akaun 8010648374

2.

Wang berjumlah RM1,312.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Remade Construction & Services Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Boulevard, Miri, Sarawak, nombor akaun 8011175814

3.

Wang berjumlah RM19,223.93 dan apa-apa pertambahan kepadanya dalam akaun semasa World Sky Sdn. Bhd. di CIMB Bank Berhad, Cawangan Jalan Kuning

Dua, Johor Bahru, Johor, nombor akaun 8010829672

3 4.

Wang berjumlah RM70,929.07 dan apa-apa pertambahan kepadanya dalam akaun semasa MNR Enterprise di Maybank Islamic Berhad, Cawangan Miri Times

Square, Miri, Sarawak, nombor akaun 561127213661

Bertarikh 8 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 54/2025; PN(PU2)622/JLD.59]

AVINDER SINGH A/L RANJIT SINGH

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

4

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 Exclusive Global Merchant Sdn. Bhd., Remade Construction & Services Sdn. Bhd.,

World Sky Sdn. Bhd. and MNR Enterprise to attend before Criminal High Court 2,

Johore Bahru on 30 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 RM9,757.58 and any accretion to it in the current account of

Exclusive Global Merchant Sdn. Bhd. at the CIMB Bank Berhad, The Strand Branch,

Kota Damansara, Petaling Jaya, Selangor, account number 8010648374

2.

Money totalling RM1,312.10 and any accretion to it in the current account of

Remade Construction & Services Sdn. Bhd. at the CIMB Bank Berhad, Boulevard

Branch, Miri, Sarawak, account number 8011175814

3.

Money totalling RM19,223.93 and any accretion to it in the current account of

World Sky Sdn. Bhd. at the CIMB Bank Berhad, Jalan Kuning Dua Branch,

Johore Bahru, Johore, account number 8010829672

4.

Money totalling RM70,929.07 and any accretion to it in the current account of

MNR Enterprise at the Maybank Islamic Berhad, Miri Times Square Branch, Miri,

Sarawak, account number 561127213661

5

Dated 8 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 54/2025; PN(PU2)622/JLD.59]

AVINDER SINGH A/L RANJIT SINGH

Judicial Commissioner

Criminal High Court 2, Johore Bahru