P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2012
Sections: 2

Opening note

Preamble

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 Titan Strength Resources (No. Pendaftaran Perniagaan: PG0206593-U) dan Eng Kui Kang (No. KP. 360313-07-5003) supaya hadir di hadapan Mahkamah Tinggi 2, Kuala Lumpur pada 19 September 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM4,254.61 dan apa-apa pertambahan kepadanya dalam akaun semasa Titan Strength Resources di Public Bank Berhad, 2844-2848

Jalan Che Bee Noor, 14000 Bukit Mertajam, Pulau Pinang, nombor akaun 3146449407

Bertarikh 10 September 2012

[PRM(Permohonan Bhg. Pendakwaan) 19/2012; PN(PU2)622/IX]

TUAN HJ. KAMARDIN BIN HASHIM

Hakim

Mahkamah Tinggi 2, Kuala Lumpur

P.U. (B) 291 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

Titan Strength Resources (Business Registration No.: PG0206593-U) and Eng Kui Kang

(NRIC. No. 360313-07-5003) to attend before the High Court 2, Kuala Lumpur on 19 September 2012 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM4,254.61 and any accretion to it in the current account of Titan

Strength Resources at the Public Bank Berhad, 2844-2848 Jalan Che Bee Noor,

14000 Bukit Mertajam, Pulau Pinang, account number 3146449407

Dated 10 September 2012

[PRM(Permohonan Bhg. Pendakwaan) 19/2012; PN(PU2)622/IX]

TUAN HJ. KAMARDIN BIN HASHIM

Judge

High Court 2, Kuala Lumpur

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