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Notis Kepada Pihak Ketiga

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Enacted
2011

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 561 2011, currently marked in force and first recorded in 2011.

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P.U. (B) 561

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 561 2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN

KEGANASAN 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. 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 Aizah binti Hasnan (No. KP. 470525-10-5734), Esah binti Hamzah (No. KP. 620806-11-5040), Fatonah binti Bakri (No. KP. 630713-01-5242) dan Empra anak Badi (No. KP. 790806- 13-5385) supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 29 November 2011 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM78,832.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aizah binti Hasnan di Bank Islam Malaysia Berhad, Cawangan USJ

8, Subang Jaya, Selangor, nombor akaun 12065020177137

2.

Wang tunai berjumlah RM2,907.48 dan apa-apa pertambahan kepadanya dalam akaun simpanan Esah binti Hamzah di Bank Islam Malaysia Berhad, Cawangan

Jertih, Terengganu, nombor akaun 13035020311626

3.

Wang tunai berjumlah RM1,221.91 dan apa-apa pertambahan kepadanya dalam akaun simpanan Fatonah binti Bakri di Bank Islam Malaysia Berhad, Cawangan

Batu Pahat, Johor, nombor akaun 01032020382581

4.

Wang tunai berjumlah RM5,358.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Empra anak Badi di RHB Bank Berhad, Cawangan Seremban,

Negeri Sembilan, nombor akaun 20504200042850

P.U. (B) 561 3

Bertarikh 25 Oktober 2011

[PRM(Permohonan Bhg. Pendakwaan) 26/2011; PN(PU2)622/VIII]

DATUK SU GEOK YIAM

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

P.U. (B) 561 4

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

Aizah binti

Hasnan

(NRIC

No.

470525-10-5734),

Esah binti

Hamzah

(NRIC No. 620806-11-5040), Fatonah binti Bakri (NRIC No. 630713-01-5242) and

Empra anak Badi (NRIC No. 790806-13-5385) to attend before the High Court 1, Kuala

Lumpur on 29 November 2011 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Cash totalling RM78,832.22 and any accretion to it in the savings account of Aizah binti Hasnan at the Bank Islam Malaysia Berhad, USJ 8 Branch, Subang Jaya,

Selangor, account number 12065020177137

2.

Cash totalling RM2,907.48 and any accretion to it in the savings account of Esah binti Hamzah at the Bank Islam Malaysia Berhad, Jertih Branch, Terengganu, account number 13035020311626

3.

Cash totalling RM1,221.91 and any accretion to it in the savings account of

Fatonah binti Bakri at the Bank Islam Malaysia Berhad, Batu Pahat Branch, Johor, account number 01032020382581

4.

Cash totalling RM5,358.37 and any accretion to it in the savings account of Empra anak Badi at the RHB Bank Berhad, Seremban Branch, Negeri Sembilan, account number 20504200042850

P.U. (B) 561 5

Dated 25 October 2011

[PRM(Permohonan Bhg. Pendakwaan) 26/2011; PN(PU2)622/VIII]

DATUK SU GEOK YIAM

Judge

High Court 1, Kuala Lumpur

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