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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) 164 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 Arunachalam a/l Ramiah (No. KP. 451016-10-5265), supaya hadir di hadapan Mahkamah Sesyen 2, Kuala Lumpur pada 6 Mei 2014 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM651,737.08 dan apa-apa pertambahan kepadanya dalam akaun semasa Arunachalam a/l Ramiah di Malayan Banking Berhad, Cawangan

Jalan Bunus, Kuala Lumpur, nombor akaun 514598216680

2.

Wang tunai berjumlah RM105,833.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Arun & Co di Affin Bank Berhad, Cawangan Jalan Bunus, Kuala

Lumpur, nombor akaun 10950007529

3.

5,000 unit saham Talam (kod saham: 2259) dan 200,000 unit saham Scomi

(kod saham: 7158) dalam akaun depositori milik Arunachalam a/l Ramiah di

Bursa Saham Kuala Lumpur, Kuala Lumpur, nombor akaun 064-007-039342571

4.

Cek jurubank Affin Bank Berhad no. 659841 berjumlah RM4,060.00

Bertarikh 20 April 2014

[PRM(Perb. Bahagian Pendakwaan) 31/2011; PN(PU2)622/XIV]

MAT GHANI BIN ABDULLAH

Hakim

Mahkamah Sesyen 2, Kuala Lumpur

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 properties specified in the Schedule which are the subject matter in the charge against Arunachalam a/l Ramiah (NRIC. No. 451016-10-

5265), to attend before the Sessions Court 2, Kuala Lumpur on 6 May 2014 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Cash totalling RM651,737.08 and any accretion to it in the current account of

Arunachalam a/l Ramiah at Malayan Banking Berhad, Jalan Bunus Branch, Kuala

Lumpur, account number 514598216680

2.

Cash totalling RM105,833.00 and any accretion to it in the current account of

Arun & Co at Affin Bank Berhad, Jalan Bunus Branch, Kuala Lumpur, account number 10950007529

3.

5,000 units of Talam share (stock code: 2259) and 200,000 units of Scomi share

(stock code: 7158) in the depository account of Arunachalam a/l Ramiah at Kuala

Lumpur Stock Exchange, Kuala Lumpur, account number 064-007-039342571

4.

Banker’s Cheque Affin Bank Berhad no. 659841 totalling RM4,060.00

Dated 20 April 2014

[PRM(Perb. Bahagian Pendakwaan) 31/2011; PN(PU2)622/XIV]

MAT GHANI BIN ABDULLAH

Judge

Sessions Court 2, Kuala Lumpur

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