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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) 182 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 pertuduhan terhadap Suresh a/l Marappan (No. KP. 710929-01-6463), supaya hadir di hadapan Mahkamah Sesyen 5, Johor Bahru pada 4 Jun 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM88,451.21 dan apa-apa pertambahan kepadanya dalam akaun semasa Suresh a/l Marappan di Maybank Berhad, Cawangan Pasir Gudang,

Johor Bahru, nombor akaun 501244123680

Bertarikh 9 Mei 2012

[PRM(Perb. Bahagian Pendakwaan) 2/2010; PN(PU2)622/IX]

TUAN MOHD NASIR BIN NORDIN

Hakim

Mahkamah Sesyen 5

Johor Bahru

P.U. (B) 182 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 property specified in the Schedule which is the subject matter in the charge against Suresh a/l Marappan (NRIC. No. 710929-01-6463), to attend before the Sessions Court 5, Johor Bahru on 4 June 2012 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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1.

Cash totalling RM88,451.21 and any accretion to it in the current account of

Suresh a/l Marappan at Maybank Berhad, Pasir Gudang Branch, Johor Bahru, account number 501244123680

Dated 9 May 2012

[PRM(Perb. Bahagian Pendakwaan) 2/2010; PN(PU2)622/IX]

TUAN MOHD NASIR BIN NORDIN

Judge

Sessions Court 5

Johor Bahru

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