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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) 257 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 Aw Kui San (No. KP. 511229-01-5193), supaya hadir di hadapan Mahkamah Sesyen, Batu Pahat, Johor pada 11 Jun 2014 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM2,745.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aw Kui San di Malayan Banking Berhad, Cawangan Batu Pahat, Johor, nombor akaun 101440008795

Bertarikh 23 Mei 2014

[PRM(Perb. Bahagian Pendakwaan) 36/2013;PN(PU2)622/XIV]

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 Aw Kui San (NRIC. No. 511229-01-5193), to attend before the Sessions Court, Batu Pahat, Johor on 11 June 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 RM2,745.33 and any accretion to it in the savings account of Aw Kui San at Malayan Banking Berhad, Batu Pahat Branch, Johor, account number 101440008795

Dated 23 May 2014

[PRM(Perb. Bahagian Pendakwaan) 36/2013;PN(PU2)622/XIV]

AMRAN BIN JANTAN

Judge

Sessions Court, Batu Pahat

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