P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2011
Sections: 2

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Sheikh Muhammad Afzal (No. Pasport: BY 5193191), Harris Afzal (No. Pasport: BK 1512321) dan Hamza Afzal (No. Pasport: CF 1519551) supaya hadir di hadapan Mahkamah Tinggi 7, Shah Alam pada 27 Oktober 2011 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM1,756,492.60 milik Sheikh Muhammad Afzal yang disita pada 16.11.2009

Kereta Mercedes Benz CLS 350 bernombor pendaftaran WRF 50 milik Sheikh

Muhammad Afzal

Kereta BMW 730Li Saloon bernombor pendaftaran WRJ 50 milik Sheikh

Muhammad Afzal

Kereta Hummer H3(A) bernombor pendaftaran WRJ 20 milik Sheikh Muhammad

Afzal

Kereta Naza Ria bernombor pendaftaran WRH 44 milik Sheikh Muhammad Afzal

Wang tunai berjumlah RM112,574.99 dalam akaun simpanan Sheikh Muhammad

Afzal di CIMB Bank Berhad, Cawangan Bandar Country Heights, Kajang, Selangor, nombor akaun 12320072006522

P.U. (B) 523 3

Wang tunai berjumlah RM49,984.50 dalam akaun semasa Sheikh Muhammad

Afzal di CIMB Bank Berhad, Cawangan Bandar Country Heights, Kajang, Selangor nombor akaun 12320003865059

Wang tunai berjumlah RM4,977.44 dalam akaun semasa Sheikh Muhammad Afzal di HSBC Bank Malaysia Berhad, Cawangan Bukit Bintang, Kuala Lumpur, nombor akaun 203-294525-108

Satu unit rumah banglo beralamat di No. 39, Persiaran Cinta Alam, Lot 147,

Country Heights, Kajang, Selangor di Lot 21820, Geran 222377, Bandar Country

Heights, Daerah Ulu Langat, Selangor Darul Ehsan milik Sheikh Muhammad Afzal

10. Satu unit rumah banglo beralamat di No. 41, Persiaran Cinta Alam, Lot 146,

Country Heights, Kajang, Selangor di Lot 21819, Geran 222376, Bandar Country

Heights, Daerah Ulu Langat, Selangor Darul Ehsan milik Harris Afzal

11. Harta alih dalam rumah banglo beralamat di No. 39, Persiaran Cinta Alam, Lot 147,

Country Heights, Kajang, Selangor di Lot 21820, Geran 222377, Bandar Country

Heights, Daerah Ulu Langat, Selangor Darul Ehsan milik Sheikh Muhammad Afzal

12. Harta alih dalam rumah banglo beralamat di No. 41, Persiaran Cinta Alam, Lot 146,

Country Heights, Kajang, Selangor di Lot 21819, Geran 222376, Bandar Country

Heights, Daerah Ulu Langat, Selangor Darul Ehsan milik Harris Afzal

13. Wang tunai berjumlah RM60,000.00 dalam akaun simpanan tetap Harris Afzal di

HSBC Bank Malaysia Berhad, Cawangan Petaling Jaya, Selangor, nombor akaun 202-607099-131

14. Kereta Mitsubishi Lanser Evolution X bernombor pendaftaran WTD 8687 milik

Harris Afzal

P.U. (B) 523 4

15. Kereta BMW 325i Convertible E93 bernombor pendaftaran WRL 34 milik Harris

Afzal

16. Wang tunai berjumlah RM61,500.00 dalam akaun simpanan tetap Hamza Afzal di

HSBC Bank Malaysia Berhad, Cawangan Petaling Jaya, Selangor, nombor akaun 202-606943-131

17. Wang tunai berjumlah RM246,000.00 dalam akaun simpanan tetap Hamza Afzal di

HSBC Bank Malaysia Berhad, Cawangan Petaling Jaya, Selangor, nombor akaun 202-606943-132

Bertarikh 28 September 2011

[PRM(Permohonan Bhg. Pendakwaan) 4/2011; PN(PU2)622/VIII]

NOOR AZIAN BINTI SHAARI

Hakim

Mahkamah Tinggi Malaya

Shah Alam

P.U. (B) 523 5

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

Sheikh Muhammad Afzal (Passport No.: BY 5193191), Harris Afzal (Passport No.: BK

1512321) and Hamza Afzal (Passport No.: CF 1519551) to attend before the High Court 7, Shah Alam on 27 October 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM1,756,492.60 owned by Sheikh Muhammad Afzal which was seized on 16.11.2009

Mercedes Benz CLS 350 motorcar with registration number WRF 50 owned by

Sheikh Muhammad Afzal

BMW 730Li Saloon motorcar with registration number WRJ 50 owned by Sheikh

Muhammad Afzal

Hummer H3(A) motorcar with registration number WRJ 20 owned by Sheikh

Muhammad Afzal

Naza Ria motorcar with registration number WRH 44 owned by Sheikh

Muhammad Afzal

Cash totalling RM112,574.99 in the savings account of Sheikh Muhammad Afzal at the CIMB Bank Berhad, Town of Country Heights’ Branch, Kajang, Selangor, account number 12320072006522

P.U. (B) 523 6

Cash totalling RM49,984.50 in the current account of Sheikh Muhammad Afzal at the CIMB Bank Berhad, Town of Country Heights’ Branch, Kajang, Selangor, account number 12320003865059

Cash totalling RM4,977.44 in the current account of Sheikh Muhammad Afzal at the HSBC Bank Malaysia Berhad, Bukit Bintang Branch, Kuala Lumpur, account number 203-294525-108

One unit bungalow house addressed at No. 39, Persiaran Cinta Alam, Lot 147,

Country Heights, Kajang, Selangor at Lot 21820, Grant 222377, Town of Country

Heights, District of Ulu Langat, Selangor Darul Ehsan owned by Sheikh Muhammad

Afzal

10. One unit bungalow house addressed at No. 41, Persiaran Cinta Alam, Lot 146,

Country Heights, Kajang, Selangor at Lot 21819, Grant 222376, Town of Country

Heights, District of Ulu Langat, Selangor Darul Ehsan owned by Harris Afzal

11. Movable properties in the bungalow house addressed at No. 39, Persiaran Cinta

Alam, Lot 147, Country Heights, Kajang, Selangor at Lot 21820, Grant 222377,

Town of Country Heights, District of Ulu Langat, Selangor Darul Ehsan owned by

Sheikh Muhammad Afzal

12. Movable properties in the bungalow house addressed at No. 41, Persiaran Cinta

Alam, Lot 146, Country Heights, Kajang, Selangor at Lot 21819, Grant 222376,

Town of Country Heights, District of Ulu Langat, Selangor Darul Ehsan owned by

Harris Afzal

13. Cash totalling RM60,000.00 in the fixed deposit account of Harris Afzal at the

HSBC Bank Malaysia Berhad, Petaling Jaya Branch, Selangor, account number 202-607099-131

14. Mitsubishi Lanser Evolution X motorcar with registration number WTD 8687

owned by Harris Afzal

P.U. (B) 523 7

15. BMW 325i Convertible E93 motorcar with registration number WRL 34 owned by

Harris Afzal

16. Cash totalling RM61,500.00 in the fixed deposit account of Hamza Afzal at the

HSBC Bank Malaysia Berhad, Petaling Jaya Branch, Selangor, account number 202-606943-131

17. Cash totalling RM246,000.00 in the fixed deposit account of Hamza Afzal at the

HSBC Bank Malaysia Berhad, Petaling Jaya Branch, Selangor, account number 202-606943-132

Dated 28 September 2011

[PRM(Permohonan Bhg. Pendakwaan) 4/2011; PN(PU2)622/VIII]

NOOR AZIAN BINTI SHAARI

Judge

High Court of Malaya

Shah Alam

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Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Enacted

2011

Sections