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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) 362 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 Lee Kean Tat (No. KP. 831012-10-5027) dan Thong Nai Khuen (No. KP. 601114-14-5093) supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 29 November 2012 jam 8.30 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM10,482.50 dan apa-apa pertambahan kepadanya dalam akaun semasa Lee Kean Tat di Hong Leong Bank Berhad, Cawangan Bandar Baru

Seri Petaling, Kuala Lumpur, nombor akaun 19400044430

2.

Wang tunai berjumlah RM12,126.02 dan apa-apa pertambahan kepadanya dalam akaun semasa Thong Nai Khuen di RHB Bank Berhad, Cawangan 1-Utama,

Petaling Jaya, Selangor, nombor akaun 21217000042448

Bertarikh 29 Oktober 2012

[PRM(Permohonan Bhg. Pendakwaan) 30/2012; PN(PU2)622/X]

DATO’ MOHD AZMAN BIN HUSIN

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

P.U. (B) 362 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 are the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against

Lee

Kean

Tat

(NRIC.

No.

831012-10-5027)

and

Thong

Nai

Khuen

(NRIC. No. 601114-14-5093) to attend before the High Court 1, Kuala Lumpur on 29 November 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 RM10,482.50 and any accretion to it in the current account of

Lee Kean Tat at Hong Leong Bank Berhad, Bandar Baru Seri Petaling Branch,

Kuala Lumpur, account number 19400044430

2.

Cash totalling RM12,126.02 and any accretion to it in the current account of

Thong Nai Khuen at RHB Bank Berhad, 1-Utama Branch, Petaling Jaya, Selangor, account number 21217000042448

Dated 29 October 2012

[PRM(Permohonan Bhg. Pendakwaan) 30/2012; PN(PU2)622/X]

DATO’ MOHD AZMAN BIN HUSIN

Judge

High Court 1, Kuala Lumpur

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