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Notis Kepada Pihak Ketiga

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Enacted
2014
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 1 2014, currently marked in force and first recorded in 2014.

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 pertuduhan terhadap Lee Cheh Keong (No. KP. 761214-01-6371), supaya hadir di hadapan Mahkamah Sesyen, Batu Pahat pada 13 Januari 2014 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM5,015.56 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lee Cheh Keong, di Public Bank Berhad, Cawangan Taman Makmur,

Batu Pahat, Johor, nombor akaun 4633590806

Bertarikh 13 Disember 2013

[PRM(Perb. Bahagian Pendakwaan)16/2013; PN(PU2)622/XII]

TUAN AMRAN BIN JANTAN

Hakim

Mahkamah Sesyen, Batu Pahat

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 charge against Lee Cheh Keong (NRIC. No. 761214-01-6371), to attend before the Sessions Court, Batu Pahat on 13 January 2014 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM5,015.56 and any accretion to it in the saving account of Lee Cheh

Keong, at Public Bank Berhad, Taman Makmur Branch, Batu Pahat, Johore, account number 4633590806

Dated 13 December 2013

[PRM(Perb. Bahagian Pendakwaan)16/2013; PN(PU2)622/XII]

TUAN AMRAN BIN JANTAN

Judge

Sessions Court, Batu Pahat

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