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Notis Kepada Pihak Ketiga

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Enacted: 2013
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 apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Teo Chin Hua (No. KP. 490223-13-5055), Lee Swee Chwee (No. KP. 590227-04-5063) dan Ng Lian Chi (No. KP. 690320-04-5197), supaya hadir di hadapan Mahkamah Sesyen 4, Melaka pada 27 September 2013 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM3,543.15 dan apa-apa pertambahan kepadanya dalam akaun simpanan Teo Chin Hua di HSBC Bank Malaysia Berhad, Cawangan

Melaka, nombor akaun 342107786108

Wang tunai berjumlah RM36,323.28 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Swee Chwee di HSBC Bank Malaysia Berhad, Cawangan

Melaka, nombor akaun 342341898108

Wang tunai berjumlah RM353,611.16 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Swee Chwee di HSBC Bank Malaysia Berhad,

Cawangan Melaka, nombor akaun 342341898781

Wang tunai berjumlah RM64,792.78 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Swee Chwee di HSBC Bank Malaysia Berhad, Cawangan

Melaka, nombor akaun 342341898132

Wang tunai berjumlah RM25,271.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan Techint Enterprise di Malayan Banking Berhad, Cawangan

Melaka, nombor akaun 504067200399

Bertarikh 9 September 2013

[PRM(Perb. Bahagian Pendakwaan) 7/2010; PN(PU2)622/XI]

TUAN AHMAD SAZALI BIN OMAR

Hakim

Mahkamah Sesyen 4, Melaka

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 properties specified in the Schedule which are the subject matter in the charge against Teo Chin Hua (NRIC. No. 490223-13-5055), Lee

Swee Chwee (NRIC. No. 590227-04-5063) and Ng Lian Chi (NRIC. No. 690320-04-5197), to attend before the Sessions Court 4, Melaka on 27 September 2013 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM3,543.15 and any accretion to it in the savings account of

Teo Chin Hua at HSBC Bank Malaysia Berhad, Melaka Branch, account number 342107786108

Cash totalling RM36,323.28 and any accretion to it in the savings account of

Lee Swee Chwee at HSBC Bank Malaysia Berhad, Melaka Branch, account number 342341898108

Cash totalling RM353,611.16 and any accretion to it in the savings account of

Lee Swee Chwee at HSBC Bank Malaysia Berhad, Melaka Branch, account number 342341898781

Cash totalling RM64,792.78 and any accretion to it in the savings account of

Lee Swee Chwee at HSBC Bank Malaysia Berhad, Melaka Branch, account number 342341898132

Cash totalling RM25,271.41 and any accretion to it in the savings account of Techint Enterprise at Malayan Banking Berhad, Melaka Branch, account number 504067200399

Dated 9 September 2013

[PRM(Perb. Bahagian Pendakwaan) 7/2010; PN(PU2)622/XI]

TUAN AHMAD SAZALI BIN OMAR

Judge

Sessions Court 4, Melaka

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