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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) 96 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 Paradise Linx Sdn. Bhd. (No. Syarikat: 1023692-M), supaya hadir di hadapan Mahkamah Tinggi 3, Kuala Lumpur pada 17 Mac 2015 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM12,719.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Paradise Linx Sdn. Bhd. di CIMB Bank Berhad, Cawangan Taman

Sri Gombak, Batu Caves, Selangor, nombor akaun 12230012657058

2.

Wang tunai berjumlah RM1,445.62 dan apa-apa pertambahan kepadanya dalam akaun semasa Paradise Linx Sdn. Bhd. di Malayan Banking Berhad, Cawangan

Taman Universiti, Skudai, Johor, nombor akaun 551306512703

Bertarikh 9 Mac 2015

[PRM(Permohonan Bhg. Pendakwaan) 37/2014; PN(PU2)622/XVIII]

DATUK SITI MARIAH BINTI HAJI AHMAD

Hakim

Mahkamah Tinggi 3, Kuala Lumpur

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 Paradise Linx Sdn. Bhd.

(Company No.: 1023692-M), to attend before High Court 3, Kuala Lumpur on 17 March 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 RM12,719.69 and any accretion to it in the current account of

Paradise Linx Sdn. Bhd. at CIMB Bank Berhad, Taman Sri Gombak Branch,

Batu Caves, Selangor, account number 12230012657058

2.

Cash totalling RM1,445.62 and any accretion to it in the current account of

Paradise Linx Sdn. Bhd. at Malayan Banking Berhad, Taman Universiti Branch,

Skudai, Johore, account number 551306512703

Dated 9 March 2015

[PRM(Permohonan Bhg. Pendakwaan) 37/2014; PN(PU2)622/XVIII]

DATUK SITI MARIAH BINTI HAJI AHMAD

Judge

High Court 3, Kuala Lumpur

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