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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) 70 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 Beta Sigma Solutions, Taiga Max Sdn. Bhd. dan Oubo Tech Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Kuala Lumpur, pada 2 Mac 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM700.05 dan apa-apa pertambahan kepadanya dalam akaun semasa

Beta

Sigma

Solutions di

Maybank

Islamic

Berhad,

Cawangan Seksyen 5, Wangsa Maju, Kuala Lumpur, nombor akaun 564810605137

2.

Wang berjumlah RM43,714.46 dan apa-apa pertambahan kepadanya dalam akaun semasa Taiga Max Sdn. Bhd. di Bank Simpanan Nasional, Cawangan CPI

Simpang Tiga, Sarawak, nombor akaun 1300241100036154

3.

Wang berjumlah RM30,690.54 dan apa-apa pertambahan kepadanya dalam akaun semasa Oubo Tech Sdn. Bhd. di RHB Islamic Bank Berhad,

Cawangan Taman Mount Austin, Johor, nombor akaun 25140500047902

Bertarikh 23 Februari 2026

[PRM(Permohonan Bhg. Pendakwaan) 80/2025; PN(PU2)622/JLD.59]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

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 Beta Sigma Solutions, Taiga Max Sdn. Bhd.

and Oubo Tech Sdn. Bhd. to attend before Criminal High Court 1, Kuala Lumpur, on 2 March 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 RM700.05 and any accretion to it in the current account of

Beta Sigma Solutions at the Maybank Islamic Berhad, Seksyen 5 Branch,

Wangsa Maju, Kuala Lumpur, account number 564810605137

2.

Money totalling RM43,714.46 and any accretion to it in the current account of

Taiga Max Sdn. Bhd. at the Bank Simpanan Nasional, CPI Simpang Tiga Branch,

Sarawak, account number 1300241100036154

3.

Money totalling RM30,690.54 and any accretion to it in the current account of

Oubo Tech Sdn. Bhd. at the RHB Islamic Bank Berhad, Taman Mount Austin

Branch, Johore, account number 25140500047902

Dated 23 February 2026

[PRM(Permohonan Bhg. Pendakwaan) 80/2025; PN(PU2)622/JLD.59]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Judge

Criminal High Court 1, Kuala Lumpur