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Notis Kepada Pihak Ketiga

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Enacted
2026
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 283 2026, currently marked in force and first recorded in 2026.

Front matterCover and publication detailsOpen
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P.U. (B) 283

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 283 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN, PENCEGAHAN PEMBIAYAAN AKTIVITI TERHAD

DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

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 Zulkarnaen bin Md Sulaiman supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Kuala Lumpur pada 11 Ogos 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM31,148.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan Zulkarnaen bin Md Sulaiman di CIMB Bank Berhad, Cawangan

Wisma Genting, Jalan Sultan Ismail, Kuala Lumpur, nombor akaun 7002020869

2.

Wang berjumlah RM484.04 dan apa-apa pertambahan kepadanya dalam akaun semasa Zulkarnaen bin Md Sulaiman di CIMB Islamic Bank Berhad, Cawangan

Putrajaya, Presint 2, Wilayah Persekutuan Putrajaya, nombor akaun 8602618304

Bertarikh 4 Ogos 2026

[PRM(Permohonan Bhg. Pendakwaan) 19/2026; PN(PU2)622/JLD.61]

DATUK ASLAM BIN ZAINUDDIN

Hakim

Mahkamah Tinggi Jenayah 5, Kuala Lumpur

P.U. (B) 283 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 Zulkarnaen bin Md Sulaiman to attend before Criminal High Court 5,

Kuala Lumpur on 11 August 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 RM31,148.89 and any accretion to it in the savings account of

Zulkarnaen bin Md Sulaiman at the CIMB Bank Berhad, Wisma Genting Branch,

Jalan Sultan Ismail, Kuala Lumpur, account number 7002020869

2.

Money totalling RM484.04 and any accretion to it in the current account of

Zulkarnaen bin Md Sulaiman at the CIMB Islamic Bank Berhad, Putrajaya Branch,

Precint 2, Federal Territory of Putrajaya, account number 8602618304

Dated 4 August 2026

[PRM(Permohonan Bhg. Pendakwaan) 19/2026; PN(PU2)622/JLD.61]

DATUK ASLAM BIN ZAINUDDIN

Judge

Criminal High Court 5, Kuala Lumpur

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