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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) 54 2026, currently marked in force and first recorded in 2026.

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

  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 Starstrike Sdn. Bhd. dan Andi Mohd Riduan Shah bin Harunah supaya hadir di hadapan Mahkamah Tinggi, Butterworth pada 12 Februari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

1.

Wang berjumlah RM104,437.24 dan apa-apa pertambahan kepadanya dalam akaun semasa

Starstrike

Sdn.

Bhd.

di

RHB

Islamic

Bank

Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 25715300016458

2.

Wang berjumlah RM6,061.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan Andi Mohd Riduan Shah bin Harunah di Maybank Islamic Berhad,

Cawangan Labuan, Wilayah Persekutuan Labuan, nombor akaun 165125426925

Bertarikh 9 Februari 2026

[PRM(Permohonan Bhg. Pendakwaan) 78/2025; PN(PU2)622/JLD.58]

FATHIYAH BINTI IDRIS

Hakim

Mahkamah Tinggi, Butterworth

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 Starstrike Sdn. Bhd. and Andi Mohd Riduan

Shah bin Harunah to attend before High Court, Butterworth on 12 February 2026

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

1.

Money totalling RM104,437.24 and any accretion to it in the current account of

Starstrike Sdn. Bhd. at the RHB Islamic Bank Berhad, Bukit Mertajam Branch,

Penang, account number 25715300016458

2.

Money totalling RM6,061.29 and any accretion to it in the savings account of

Andi Mohd Riduan Shah bin Harunah at the Maybank Islamic Berhad,

Labuan Branch, Wilayah Persekutuan Labuan, account number 165125426925

Dated 9 February 2026

[PRM(Permohonan Bhg. Pendakwaan) 78/2025; PN(PU2)622/JLD.58]

FATHIYAH BINTI IDRIS

Judge

High Court, Butterworth

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