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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) 34 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 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 SCK F&B Sdn. Bhd., Magnify Ventures Sdn. Bhd. dan Lee Cheng Hang supaya hadir di hadapan Mahkamah Tinggi Jenayah, Georgetown pada 4 Februari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM107,361.00 dan apa-apa pertambahan kepadanya dalam akaun semasa SCK F&B Sdn. Bhd. di RHB Bank Berhad, Cawangan Jalan Burma,

Pulau Tikus, Pulau Pinang, nombor akaun 20708200053203

2.

Wang berjumlah RM102,810.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Magnify Ventures Sdn. Bhd. di RHB Bank Berhad, Cawangan

Jalan Bukit Bintang, Kuala Lumpur, nombor akaun 21421300068214

3.

Wang berjumlah RM9,900.10 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Cheng Hang di Hong Leong Bank Berhad, Cawangan Kluang,

Johor, nombor akaun 00900198751

Bertarikh 27 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 77/2025; PN(PU2)622/JLD.58]

ROFIAH BINTI MOHAMAD

Hakim

Mahkamah Tinggi Jenayah, Georgetown

3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM 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 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 SCK F&B Sdn. Bhd., Magnify Ventures Sdn. Bhd.

and Lee Cheng Hang to attend before Criminal High Court, Georgetown on 4 February 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 RM107,361.00 and any accretion to it in the current account of SCK F&B Sdn. Bhd. at the RHB Bank Berhad, Jalan Burma Branch, Pulau Tikus,

Penang, account number 20708200053203

2.

Money totalling RM102,810.00 and any accretion to it in the current account of Magnify Ventures Sdn. Bhd. at the RHB Bank Berhad, Jalan Bukit Bintang

Branch, Kuala Lumpur, account number 21421300068214

3.

Money totalling RM9,900.10 and any accretion to it in the current account of Lee Cheng Hang at the Hong Leong Bank Berhad, Kluang Branch, Johore, account number 00900198751

Dated 27 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 77/2025; PN(PU2)622/JLD.58]

ROFIAH BINTI MOHAMAD

Judge

Criminal High Court, Georgetown