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Notis Kepada Pihak Ketiga

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Enacted
2012
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 149 2012, currently marked in force and first recorded in 2012.

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 Raja Noor Asma binti Raja Harun (No. KP. 620813-71-5124) supaya hadir di hadapan Mahkamah Tinggi 4, Shah Alam pada 11 Mei 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM50,000.00 dan apa-apa pertambahan kepadanya dalam akaun Instrument Boleh Niaga Islam Raja Noor Asma binti Raja Harun di CIMB

Bank Berhad, Cawangan Taman Sri Gombak, Selangor, nombor akaun E1084961

Bertarikh 18 April 2012

[PRM(Permohonan Bhg. Pendakwaan) 46/2011; PN(PU2)622/IX]

DATO’ ABD RAHIM BIN UDA

Hakim

Mahkamah Tinggi 4, Shah Alam

P.U. (B) 149 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

Raja Noor Asma binti Raja Harun (NRIC No. 620813-71-5124) to attend before the High

Court 4, Shah Alam on 11 Mei 2012 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 RM50,000.00 and any accretion to it in the Instrument Boleh Niaga

Islam account of Raja Noor Asma binti Raja Harun at the CIMB Bank Berhad,

Taman Sri Gombak Branch, Selangor,, account number E1084961

Dated 18 April 2012

[PRM(Permohonan Bhg. Pendakwaan) 46/2011; PN(PU2)622/IX]

DATO’ ABD RAHIM BIN UDA

Judge

High Court 4, Shah Alam

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