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Notis Kepada Pihak Ketiga

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Enacted: 2014
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 Ang Shiaw Chyuan (No. KP. 890220-01-5165) dan Chew Hun Heng (No. KP. 760628-01-5059), supaya hadir di hadapan Mahkamah Sesyen, Batu Pahat, Johor pada 4 Jun 2014 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM3,910.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ang Shiaw Chyuan di Public Bank Berhad, Cawangan Batu Pahat, Johor, nombor akaun 4516746124

Bertarikh 23 Mei 2014

[PRM(Perb. Bahagian Pendakwaan) 6/2013;PN(PU2)622/XIV]

AMRAN BIN JANTAN

Hakim

Mahkamah Sesyen, Batu Pahat

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 Ang Shiaw Chyuan (NRIC. No. 890220-01-5165) and

Chew Hun Heng (NRIC. No. 760628-01-5059), to attend before the Sessions Court,

Batu Pahat, Johor on 4 June 2014 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM3,910.71 and any accretion to it in the savings account of Ang Shiaw

Chyuan at Public Bank Berhad, Batu Pahat Branch, Johor, account number 4516746124

Dated 23 May 2014

[PRM(Perb. Bahagian Pendakwaan) 6/2013;PN(PU2)622/XIV]

AMRAN BIN JANTAN

Judge

Sessions Court, Batu Pahat

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