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Notis Kepada Pihak Ketiga

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Enacted
2016
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 293 2016, currently marked in force and first recorded in 2016.

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 Noor Ismahanum binti Mohd Ismail (No. KP. 810915-18-5896) dan Yong Thain Vun (No. KP. 681003-12-5033), supaya hadir di hadapan Mahkamah Tinggi 3, Kota Kinabalu pada 25 Julai 2016 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM2,111,256.20 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Ismahanum binti Mohd Ismail di CIMB Bank Berhad,

Cawangan Seri Petaling, Kuala Lumpur, nombor akaun 14290008397053

2.

Wang tunai berjumlah RM185,934.49 dan apa-apa pertambahan kepadanya dalam akaun semasa Noor Ismahanum binti Mohd Ismail dan Yong Thain Vun di Malayan

Banking

Berhad,

Cawangan

Lintas

Square,

Kota

Kinabalu, nombor akaun 560193057354

Bertarikh 13 Jun 2016

[PRM(Permohonan Bhg. Pendakwaan) 1/2015; PN(PU2)622/XXI]

DATUK NURCHAYA BINTI HAJI ARSHAD

Hakim

Mahkamah Tinggi 3, Kota Kinabalu

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

Noor Ismahanum binti Mohd Ismail (NRIC. No. 810915-18-5896) and Yong Thain Vun

(NRIC. No. 681003-12-5033), to attend before High Court 3, Kota Kinabalu on 25 July 2016 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 RM2,111,256.20 and any accretion to it in the current account of

Noor Ismahanum binti Mohd Ismail at CIMB Bank Berhad, Seri Petaling Branch,

Kuala Lumpur, account number 14290008397053

2.

Cash totalling RM185,934.49 and any accretion to it in the current account of

Noor Ismahanum binti Mohd Ismail and Yong Thain Vun at Malayan Banking

Berhad, Lintas Square Branch, Kota Kinabalu, account number 560193057354

Dated 13 June 2016

[PRM(Permohonan Bhg. Pendakwaan) 1/2015; PN(PU2)622/XXI]

DATUK NURCHAYA BINTI HAJI ARSHAD

Judge

High Court 3, Kota Kinabalu

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