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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) 171 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 IBKR Asia Marketing, IBKR Management Sdn. Bhd. dan IB Business Solution Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 19 Mei 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM115,157.42 dan apa-apa pertambahan kepadanya dalam akaun semasa

IBKR

Asia

Marketing di

Hong

Leong

Bank

Berhad,

Cawangan Taman Sri Rampai, Kuala Lumpur, nombor akaun 18700086962

2.

Wang berjumlah RM4,394.84 dan apa-apa pertambahan kepadanya dalam akaun semasa IBKR Management Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Indahpura, Johor, nombor akaun 38700068564

3.

Wang berjumlah RM5,043.92 dan apa-apa pertambahan kepadanya dalam akaun semasa IB Business Solution Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Taman Kulai Utama, Johor, nombor akaun 12600143729

Bertarikh 7 Mei 2026

[PRM(Permohonan Bhg. Pendakwaan) 84/2025; PN(PU2)622/JLD.60]

AVINDER SINGH GILL A/L RANJIT SINGH

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

P.U. (B) 171 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

IBKR Asia Marketing, IBKR Management Sdn. Bhd. and IB Business Solution Sdn. Bhd.

to attend before Criminal High Court 2, Johore Bahru on 19 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 RM115,157.42 and any accretion to it in the current account of

IBKR Asia Marketing at the Hong Leong Bank Berhad, Taman Sri Rampai Branch,

Kuala Lumpur, account number 18700086962

2.

Money totalling RM4,394.84 and any accretion to it in the current account of

IBKR Management Sdn. Bhd. at the Hong Leong Bank Berhad, Indahpura Branch,

Johore, account number 38700068564

3.

Money totalling RM5,043.92 and any accretion to it in the current account of

IB Business Solution Sdn. Bhd. at the Hong Leong Bank Berhad, Taman Kulai

Utama Branch, Johore, account number 12600143729

Dated 7 May 2026

[PRM(Permohonan Bhg. Pendakwaan) 84/2025; PN(PU2)622/JLD.60]

AVINDER SINGH GILL A/L RANJIT SINGH

Judicial Commissioner

Criminal High Court 2, Johore Bahru