/akn/my/act/pub/2026/53

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) 53 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 Mohammad Fadino bin Khairuman dan Arsyan bin Ismail supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 4 Mac 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Mata wang digital dalam mata wang

Amerika

Syarikat berjumlah

USD16,562,844.81 (nilai harga semasa pada 1 November 2023) dan apa-apa pertambahan kepadanya dalam akaun aset digital: Nexo Deposit Wallet Address:

3HmKsg4Ss2uXwdimWSu5ykvs2zNrsiCur7 milik Mohammad Fadino bin Khairuman

Mata wang digital dalam mata wang

Amerika

Syarikat berjumlah

USD1,079,341.60 (nilai harga semasa pada 1 November 2023) dan apa-apa pertambahan kepadanya dalam akaun aset digital: Nexo Deposit Wallet Address:

3AQk5kJxJQxPB3VNhxzS5XRFAsACyyXrZN milik Arsyan bin Ismail

Bertarikh 5 Februari 2026

[PRM(Permohonan Bhg. Pendakwaan) 17/2024; PN(PU2)622/JLD.59]

DATO’ INDERA MOHD ARIEF EMRAN BIN ARIFIN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

P.U. (B) 53 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 Mohammad Fadino bin Khairuman and

Arsyan bin Ismail to attend before Criminal High Court 2, Kuala Lumpur on 4 March 2026 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Digital currency in the currency of the United States of America totalling

USD16,562,844.81 (current value as of 1 November 2023) and any accretion to it in the digital asset account:

Nexo

Deposit

Wallet

Address:

3HmKsg4Ss2uXwdimWSu5ykvs2zNrsiCur7 owned by Mohammad Fadino bin Khairuman

Digital currency in the currency of the United States of America totalling

USD1,079,341.60 (current value as of 1 November 2023) and any accretion to it in the digital asset account:

Nexo

Deposit

Wallet

Address:

3AQk5kJxJQxPB3VNhxzS5XRFAsACyyXrZN owned by Arsyan bin Ismail

Dated 5 February 2026

[PRM(Permohonan Bhg. Pendakwaan) 17/2024; PN(PU2)622/JLD.59]

DATO’ INDERA MOHD ARIEF EMRAN BIN ARIFIN

Judge

Criminal High Court 2, Kuala Lumpur