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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) 287 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 Da Fong (M) Sdn. Bhd. (No. Pendaftaran Syarikat: 906340-D), Tan Ah Heng (No. KP. 680815-04-5261) dan Lee Bee Ngoh (No. KP. 730129-04-5360) supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 20 September 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM382,899.80 dan apa-apa pertambahan kepadanya dalam akaun semasa Da Fong (M) Sdn. Bhd. di Malayan Banking Berhad

Cawangan Taman Malim Jaya, Melaka, nombor akaun 504067287880

Bertarikh 10 September 2012

[PRM(Permohonan Bhg. Pendakwaan) 17/2012; PN(PU2)622/IX]

DATO’ MOHD AZMAN BIN HUSIN

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

P.U. (B) 287 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 proceedings under subsections 56(1) and 61(2) of the Act against Da Fong

(M)

Sdn.

Bhd.

(Company

Registration

No.:

906340-D),

Tan

Ah

Heng

(NRIC. No. 680815-04-5261) and Lee Bee Ngoh (NRIC. No. 730129-04-5360) to attend before the High Court 1, Kuala Lumpur on 20 September 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 RM382,899.80 and any accretion to it in the current account of

Da Fong (M) Sdn. Bhd. at the Malayan Banking Berhad, Taman Malim Jaya

Branch, Melaka, account number 504067287880

Dated 10 September 2012

[PRM(Permohonan Bhg. Pendakwaan) 17/2012; PN(PU2)622/IX]

DATO’ MOHD AZMAN BIN HUSIN

Judge

High Court 1, Kuala Lumpur

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