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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) 97 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, Pencegahan Pembiayaan Aktiviti Terhad 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 Sinheng Hardware Enterprise dan Nazr Legacy Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi 1, Muar pada 1 April 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM10,069.65 dan apa-apa pertambahan kepadanya dalam akaun semasa Sinheng Hardware Enterprise di OCBC Bank (Malaysia) Berhad,

Cawangan Kulai, Johor, nombor akaun 7911053953

2.

Wang berjumlah RM976,998.92 dan apa-apa pertambahan kepadanya dalam akaun semasa Nazr Legacy Sdn. Bhd. di Hong Leong Islamic Bank Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 02301056287

Bertarikh 11 Mac 2026

[PRM(Permohonan Bhg. Pendakwaan) 70/2024; PN(PU2)622/JLD.59]

DATUK ZAMRI BIN BAKAR

Pesuruhjaya Kehakiman

Mahkamah Tinggi 1, Muar

P.U. (B) 97 3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING, ANTI-RESTRICTED

ACTIVITY 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, Anti-Restricted Activity 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

Sinheng Hardware Enterprise and Nazr Legacy Sdn. Bhd. to attend before High Court 1,

Muar on 1 April 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 RM10,069.65 and any accretion to it in the current account of

Sinheng Hardware Enterprise at the OCBC Bank (Malaysia) Berhad, Kulai Branch,

Johore, account number 7911053953

2.

Money totalling RM976,998.92 and any accretion to it in the current account of

Nazr Legacy Sdn. Bhd. at the Hong Leong Islamic Bank Berhad, Batu Pahat

Branch, Johore, account number 02301056287

Dated 11 March 2026

[PRM(Permohonan Bhg. Pendakwaan) 70/2024; PN(PU2)622/JLD.59]

DATUK ZAMRI BIN BAKAR

Judicial Commissioner

High Court 1, Muar