/akn/my/act/pub/2026/164

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) 164 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 Nexus Equity Group Solution, Mairar Power Sdn. Bhd., Global Apex Anchor Sdn. Bhd., Edge Apex Anchor Pro Sdn. Bhd., Hypehunter Enterprise dan NC Crane Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 7 Mei 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM197,711.40 dan apa-apa pertambahan kepadanya dalam akaun semasa

Nexus

Equity

Group

Solution di

RHB

Bank

Berhad,

Cawangan Banting, Selangor, nombor akaun 21263900012409

2.

Wang berjumlah RM100,274.19 dan apa-apa pertambahan kepadanya dalam akaun semasa Mairar Power Sdn. Bhd. di Hong Leong Islamic Bank Berhad,

Cawangan Kajang, Selangor, nombor akaun 06901041980

3.

Wang berjumlah RM87,771.38 dan apa-apa pertambahan kepadanya dalam akaun semasa Global Apex Anchor Sdn. Bhd. di RHB Bank Berhad,

Cawangan Batu Kawah, Kuching, Sarawak, nombor akaun 21127600030247

4.

Wang berjumlah RM27,242.97 dan apa-apa pertambahan kepadanya dalam akaun semasa Global Apex Anchor Sdn. Bhd. di Bank Kerjasama Rakyat Malaysia

Berhad, Cawangan Satok, Kuching, Sarawak, nombor akaun 1102333551

P.U. (B) 164 3 5.

Wang berjumlah RM74,002.23 dan apa-apa pertambahan kepadanya dalam akaun semasa Edge Apex Anchor Pro Sdn. Bhd. di RHB Bank Berhad,

Cawangan Batu Kawah, Kuching, Sarawak, nombor akaun 21127600030328

6.

Wang berjumlah RM34,000.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Hypehunter Enterprise di RHB Islamic Bank Berhad,

Cawangan Ampang Point, Selangor, nombor akaun 26227800038164

7.

Wang berjumlah RM13,928.27 dan apa-apa pertambahan kepadanya dalam akaun semasa NC Crane Enterprise di Bank Kerjasama Rakyat Malaysia Berhad,

Cawangan Taman Shamelin Perkasa, Kuala Lumpur, nombor akaun 1102327718

Bertarikh 29 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 60/2025; PN(PU2)622/JLD.59]

SURIYATI HASIMAH BINTI MOHD HASHIM

Hakim

Mahkamah Tinggi Jenayah 5, Shah Alam

P.U. (B) 164 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 Nexus Equity

Group Solution, Mairar Power Sdn. Bhd., Global Apex Anchor Sdn. Bhd., Edge Apex Anchor

Pro Sdn. Bhd., Hypehunter Enterprise and NC Crane Enterprise to attend before

Criminal High Court 5, Shah Alam on 7 May 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 RM197,711.40 and any accretion to it in the current account of Nexus Equity Group Solution at the RHB Bank Berhad, Banting Branch, Selangor, account number 21263900012409

2.

Money totalling RM100,274.19 and any accretion to it in the current account of Mairar Power Sdn. Bhd. at the Hong Leong Islamic Bank Berhad, Kajang Branch,

Selangor, account number 06901041980

3.

Money totalling RM87,771.38 and any accretion to it in the current account of Global Apex Anchor Sdn. Bhd. at the RHB Bank Berhad, Batu Kawah Branch,

Kuching, Sarawak, account number 21127600030247

4.

Money totalling RM27,242.97 and any accretion to it in the current account of Global Apex Anchor Sdn. Bhd. at the Bank Kerjasama Rakyat Malaysia Berhad,

Satok Branch, Kuching, Sarawak, account number 1102333551

P.U. (B) 164 5 5.

Money totalling RM74,002.23 and any accretion to it in the current account of Edge Apex Anchor Pro Sdn. Bhd. at the RHB Bank Berhad, Batu Kawah Branch,

Kuching, Sarawak, account number 21127600030328

6.

Money totalling RM34,000.10 and any accretion to it in the current account of Hypehunter Enterprise at the RHB Islamic Bank Berhad, Ampang Point Branch,

Selangor, account number 26227800038164

7.

Money totalling RM13,928.27 and any accretion to it in the current account of NC Crane Enterprise at the Bank Kerjasama Rakyat Malaysia Berhad,

Taman Shamelin Perkasa Branch, Kuala Lumpur, account number 1102327718

Dated 29 April 2026

[PRM(Permohonan Bhg. Pendakwaan) 60/2025; PN(PU2)622/JLD.59]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judge

Criminal High Court 5, Shah Alam