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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) 8 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 Sum Lai Yoong, Pappa 34 Enterprise, Lee Chong Guan, Triple 9 Fruits Trading dan 5 Star Boutique supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Shah Alam pada 9 Januari 2026 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang berjumlah RM6,100.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sum Lai Yoong di Public Bank Berhad, Cawangan Taman Midah,

Cheras, Kuala Lumpur, nombor akaun 4483662408

2.

Wang berjumlah RM3,710.54 dan apa-apa pertambahan kepadanya dalam akaun semasa Pappa 34 Enterprise di Alliance Bank Malaysia Berhad,

Cawangan Shah Alam, Selangor, nombor akaun 121270013019581

3.

Wang berjumlah RM54,973.55 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Chong Guan di Bank Simpanan Nasional, Cawangan Muar,

Johor, nombor akaun 0115641100046914

4.

Wang berjumlah RM287.03 dan apa-apa pertambahan kepadanya dalam akaun semasa

Triple 9

Fruits

Trading di

Public

Bank

Berhad,

Cawangan Bukit Pasir, Muar, Johor, nombor akaun 3232601817

P.U. (B) 8 3 5.

Wang berjumlah RM21,462.98 dan apa-apa pertambahan kepadanya dalam akaun semasa 5

Star

Boutique di

Malayan

Banking

Berhad,

Cawangan Jalan Sulaiman, Muar, Johor, nombor akaun 501413154627

Bertarikh 7 Januari 2026

[PRM(Permohonan Bhg. Pendakwaan) 34/2025; PN(PU2)622/JLD.58]

DATO’ SRI LATIFAH BINTI HAJI MOHD TAHAR

Hakim

Mahkamah Tinggi Jenayah 4, Shah Alam

P.U. (B) 8 4

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 Sum Lai Yoong, Pappa 34 Enterprise,

Lee Chong Guan, Triple 9 Fruits Trading and 5 Star Boutique to attend before

Criminal High Court 4, Shah Alam on 9 January 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 RM6,100.00 and any accretion to it in the savings account of

Sum Lai Yoong at the Public Bank Berhad, Taman Midah Branch,

Cheras, Kuala Lumpur, account number 4483662408

2.

Money totalling RM3,710.54 and any accretion to it in the current account of

Pappa 34 Enterprise at the Alliance Bank Malaysia Berhad, Shah Alam Branch,

Selangor, account number 121270013019581

3.

Money totalling RM54,973.55 and any accretion to it in the savings account of

Lee

Chong

Guan at the

Bank

Simpanan

Nasional,

Muar

Branch,

Johore, account number 0115641100046914

4.

Money totalling RM287.03 and any accretion to it in the current account of

Triple 9 Fruits Trading at the Public Bank Berhad, Bukit Pasir Branch,

Muar, Johore, account number 3232601817

P.U. (B) 8 5 5.

Money totalling RM21,462.98 and any accretion to it in the current account of 5 Star Boutique at the Malayan Banking Berhad, Jalan Sulaiman Branch,

Muar, Johore, account number 501413154627

Dated 7 January 2026

[PRM(Permohonan Bhg. Pendakwaan) 34/2025; PN(PU2)622/JLD.58]

DATO’ SRI LATIFAH BINTI HAJI MOHD TAHAR

Judge

Criminal High Court 4, Shah Alam