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Notis Kepada Pihak Ketiga

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Enacted
2015
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 65 2015, currently marked in force and first recorded in 2015.

Opening note

Preamble

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  1. 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 Muhammad Shahrizal bin Abdullah (No. KP. 941029-10-5813) dan Nur Jamiyatun Aini binti Ahmad (No. KP. 900831-02-5596), supaya hadir di hadapan Mahkamah Tinggi 5, Shah Alam pada 1 April 2015 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM64,358.98 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhammad Shahrizal bin Abdullah di Malayan Banking Berhad,

Cawangan Bukit Tinggi 1, Klang, Selangor, nombor akaun 112905032476

2.

Wang tunai berjumlah RM1,511.29 dan apa-apa pertambahan kepadanya dalam akaun simpanan Nur Jamiyatun Aini binti Ahmad di Malayan Banking Berhad,

Cawangan Puchong Prima, Selangor, nombor akaun 162777203131

Bertarikh 13 Februari 2015

[PRM(Permohonan Bhg. Pendakwaan)50/2014; PN(PU2)622/XVIII]

DATO' HAJI MOHD YAZID BIN HAJI MUSTAFA

Hakim

Mahkamah Tinggi 5, Shah Alam

P.U. (B) 65 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 Muhammad Shahrizal bin

Abdullah (NRIC. No. 941029-10-5813) and Nur Jamiyatun Aini binti Ahmad

(NRIC. No. 900831-02-5596), to attend before High Court 5, Shah Alam on 1 April 2015

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 RM64,358.98 and any accretion to it in the savings account of

Muhammad Shahrizal bin Abdullah at Malayan Banking Berhad, Bukit Tinggi 1

Branch, Klang, Selangor, account number 112905032476

2.

Cash totalling RM1,511.29 and any accretion to it in the savings account of

Nur Jamiyatun Aini binti Ahmad at Malayan Banking Berhad, Puchong Prima

Branch, Selangor, account number 162777203131

Dated 13 February 2015

[PRM(Permohonan Bhg. Pendakwaan)50/2014; PN(PU2)622/XVIII]

DATO' HAJI MOHD YAZID BIN HAJI MUSTAFA

Judge

High Court 5, Shah Alam

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