/akn/my/act/pub/2026/170

NOTIS KEPADA PIHAK KETIGA

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

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) 170 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 Han Long Hardware & Construction Sdn. Bhd., Blueprints Structure Sdn. Bhd., Mighty Level Sdn. Bhd. dan AF Yaacob Supply Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 19 Mei 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM31,332.68 dan apa-apa pertambahan kepadanya dalam akaun semasa Han Long Hardware & Construction Sdn. Bhd. di Maybank Islamic Berhad,

Cawangan Bukit Bintang, Kuala Lumpur, nombor akaun 564089558121

Wang berjumlah RM35,278.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Blueprints Structure Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Bandar Bukit Tinggi, Klang, Selangor, nombor akaun 15300779184

Wang berjumlah RM26,713.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Mighty Level Sdn. Bhd. di RHB Bank Berhad, Cawangan

Lebuh Pantai, Georgetown, Pulau Pinang, nombor akaun 20701900271001

Wang berjumlah RM15,226.88 dan apa-apa pertambahan kepadanya dalam akaun semasa AF Yaacob Supply Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Bandar Bukit Tinggi, Klang, Selangor, nombor akaun 15300779177

Bertarikh 7 Mei 2026

[PRM(Permohonan Bhg. Pendakwaan) 8/2026; PN(PU2)622/JLD.60]

SURIYATI HASIMAH BINTI MOHD HASHIM

Hakim

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 Han Long Hardware & Construction Sdn. Bhd., Blueprints Structure Sdn. Bhd.,

Mighty Level Sdn. Bhd. and AF Yaacob Supply Sdn. Bhd. to attend before

Criminal High Court 5, Shah Alam on 19 May 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Money totalling RM31,332.68 and any accretion to it in the current account of

Han Long Hardware & Construction Sdn. Bhd. at the Maybank Islamic Berhad,

Bukit Bintang Branch, Kuala Lumpur, account number 564089558121

Money totalling RM35,278.50 and any accretion to it in the current account of

Blueprints

Structure

Sdn.

Bhd.

at the

Hong

Leong

Bank

Berhad,

Bandar Bukit Tinggi Branch, Klang, Selangor, account number 15300779184

Money totalling RM26,713.00 and any accretion to it in the current account of

Mighty Level Sdn. Bhd. at the RHB Bank Berhad, Lebuh Pantai Branch,

Georgetown, Penang, account number 20701900271001

Money totalling RM15,226.88 and any accretion to it in the current account of

Yaacob

Supply

Sdn.

Bhd.

at the

Hong

Leong

Bank

Berhad,

Bandar Bukit Tinggi Branch, Klang, Selangor, account number 15300779177

Dated 7 May 2026

[PRM(Permohonan Bhg. Pendakwaan) 8/2026; PN(PU2)622/JLD.60]

SURIYATI HASIMAH BINTI MOHD HASHIM

Judge

Criminal High Court 5, Shah Alam