P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2015
Sections: 2

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], suatu notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Anisul Mustafa (No. Pasport Myanmar: A755838) dan Md Jahangir (No. Pasport Bangladesh: F0329943), supaya hadir di hadapan Mahkamah Tinggi 5, Pulau Pinang pada 12 Jun 2015 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM12,593.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Anisul Mustafa di Bank Simpanan Nasional, Cawangan Mini

Bagan Luar, Pulau Pinang, nombor akaun 0712141000030959

Wang tunai berjumlah RM3,184.22 dan apa-apa pertambahan kepadanya dalam akaun simpanan Md Jahangir di Bank Simpanan Nasional, Cawangan Mini Bagan

Luar, Pulau Pinang, nombor akaun 0712141000034887

Bertarikh 5 Jun 2015

[PRM(Permohonan Bhg. Pendakwaan) 8/2015; PN(PU2)622/XVIII]

DATO’ NORDIN BIN HASSAN

Hakim

Mahkamah Tinggi 5, Pulau Pinang

P.U. (B) 245 3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM

FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

Act 2001 [Act 613], a 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 proceedings under subsections 56(1)

and 61(2)

of the

Act against

Anisul

Mustafa

(Myanmar Passport No.: A755838) and Md Jahangir (Bangladesh Passport

No.: F0329943), to attend before High Court 5, Penang on 12 June 2015 at 9.00 a.m.

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

Jadual

Cash totalling RM12,593.98 and any accretion to it in the savings account of

Anisul Mustafa at Bank Simpanan Nasional, Bagan Luar Mini Branch, Penang, account number 0712141000030959

Cash totalling RM3,184.22 and any accretion to it in the savings account of

Md Jahangir at Bank Simpanan Nasional, Bagan Luar Mini Branch, Penang, account number 0712141000034887

Dated 5 June 2015

[PRM(Permohonan Bhg. Pendakwaan) 8/2015; PN(PU2)622/XVIII]

DATO’ NORDIN BIN HASSAN

Judge

High Court 5, Penang

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