/akn/my/act/pub/2026/45

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) 45 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 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 YKH Resource Trading Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Shah Alam pada 25 Februari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang berjumlah RM23,391.33 dan apa-apa pertambahan kepadanya dalam akaun semasa YKH Resource Trading Sdn. Bhd. di Hong Leong Bank Berhad,

Cawangan Bandar Sunway, Petaling Jaya, Selangor, nombor akaun 06300125627

Bertarikh 29 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 43/2025; PN(PU2)622/JLD.58]

BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Hakim

Mahkamah Tinggi Jenayah 7, Shah Alam

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 YKH Resource Trading Sdn. Bhd. to attend before Criminal High Court 7, Shah Alam on 25 February 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Money totalling RM23,391.33 and any accretion to it in the current account of

YKH

Resource

Trading

Sdn.

Bhd.

at the

Hong

Leong

Bank

Berhad,

Bandar Sunway Branch, Petaling Jaya, Selangor, account number 06300125627

Dated 29 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 43/2025; PN(PU2)622/JLD.58]

BHUPINDAR SINGH A/L GURCHARAN SINGH PREET

Judge

Criminal High Court 7, Shah Alam