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Notis Kepada Pihak Ketiga

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Enacted
2013
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 261 2013, currently marked in force and first recorded in 2013.

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 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 Syarikat Mabajaya (No. Pendaftaran Syarikat: 000615026-U), supaya hadir di hadapan Mahkamah Tinggi 2, Shah Alam pada 18 Jun 2013 jam 8.30 pagi untuk menunjukkan sebab mengapa harta ini tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM1,420,278.76 dan apa-apa pertambahan kepadanya dalam akaun semasa Syarikat Mabajaya di Malayan Banking Berhad, Cawangan Jalan

Kepayang, Klang, Selangor, nombor akaun 562115003224

Bertarikh 5 Jun 2013

[PRM(Permohonan Bhg. Pendakwaan) 9/2013; PN(PU2)622/XI]

DATO’ AHMADI BIN HAJI ASNAWI

Hakim

Mahkamah Tinggi 2, Shah Alam

P.U. (B) 261 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 Syarikat

Mabajaya (Company Registration No.: 000615026-U), to attend before the High Court 2,

Shah Alam on 18 June 2013 at 8.30 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totaling RM1,420,278.76 and any accretion to it in the current account of Syarikat

Mabajaya at the Malayan Banking Berhad, Jalan Kepayang Branch, Klang, Selangor, account number 562115003224

Dated 5 June 2013

[PRM(Permohonan Bhg. Pendakwaan) 9/2013; PN(PU2)622/XI]

DATO’ AHMADI BIN HAJI ASNAWI

Judge

High Court 2, Shah Alam

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