/akn/my/act/pub/2026/202

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) 202 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 Techwave IT Trading dan Thiyagu a/l Lokithasan supaya hadir di hadapan Mahkamah Tinggi 1, Klang pada 18 Jun 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM24,535.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Techwave IT Trading di Hong Leong Islamic Bank Berhad,

Cawangan Sri Andalas, Klang, Selangor, nombor akaun 06701010599

Wang berjumlah RM10,021.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan Thiyagu a/l Lokithasan di Malayan Banking Berhad,

Cawangan Pelabuhan Klang, Selangor, nombor akaun 112455427181

Bertarikh 10 Jun 2026

[PRM(Permohonan Bhg. Pendakwaan) 13/2026; PN(PU2)622/JLD.60]

ROSZIANAYATI BINTI AHMAD

Hakim

Mahkamah Tinggi 1, Klang

P.U. (B) 202 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 Techwave IT Trading and

Thiyagu a/l Lokithasan to attend before High Court 1, Klang on 18 June 2026 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

Money totalling RM24,535.28 and any accretion to it in the current account of

Techwave IT Trading at the Hong Leong Islamic Bank Berhad, Sri Andalas Branch,

Klang, Selangor, account number 06701010599

Money totalling RM10,021.39 and any accretion to it in the savings account of

Thiyagu a/l Lokithasan at the Malayan Banking Berhad, Pelabuhan Klang Branch,

Selangor, account number 112455427181

Dated 10 June 2026

[PRM(Permohonan Bhg. Pendakwaan) 13/2026; PN(PU2)622/JLD.60]

ROSZIANAYATI BINTI AHMAD

Judge

High Court 1, Klang