Jadual
JADUAL
1.
Cek jurubank CIMB Bank Berhad, Cawangan Jelutong, Pulau Pinang, bernombor 823098 berjumlah RM40,000.00 bertarikh 11 March 2011 2.
Cek jurubank CIMB Bank Berhad, Cawangan Jelutong, Pulau Pinang, bernombor 823097 berjumlah RM29,562.60 bertarikh 11 March 2011 3.
Cek jurubank CIMB Bank Berhad, Cawangan Kepala Batas, Pulau Pinang, bernombor 953262 berjumlah RM437.40 bertarikh 29 April 2011
Bertarikh 7 Jun 2011
[PRM(Permohonan Bhg. Pendakwaan) 5/2011; PN(PU2)622/VIII]
MOHAMAD AMIN FIRDAUS BIN ABDULLAH
Hakim
Mahkamah Tinggi 7,Pulau Pinang
P.U. (B) 327 3
ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001
NOTICE TO THIRD PARTIES
IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing 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 subsections 56(1) and 61(2) of the Act against
Isahak@Azmi bin Mohamed (NRIC. No. 661101-07-5019), to attend before the High
Court 7, Penang on 4 July 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.