Jadual
JADUAL
1.
Wang tunai berjumlah RM66,805.26 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Faizal bin Shamsudin di CIMB Bank Berhad, Cawangan
Taman Sri Gombak, Gombak, Selangor, nombor akaun 12230079977525 2.
Wang tunai berjumlah RM507.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohamad Faizal bin Shamsudin di Maybank Berhad, Cawangan
IBC Kompleks Pernas Sogo, Kuala Lumpur akaun 164342265837
Bertarikh 9 Disember 2011
[PRM(Permohonan Bhg. Pendakwaan) 19/2011; PN(PU2)622/IX]
DATO’ MOHAMAD ZABIDIN BIN MOHD DIAH
Hakim
Mahkamah Tinggi 3, Kuala Lumpur
P.U. (B) 601 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
Mohamad Faizal bin Shamsudin (NRIC No. 890817-10-5059) to attend before the High
Court 3, Kuala Lumpur on 3 January 2012 at 8.30 a.m. to show cause as to why the properties shall not be forfeited.