The text
28 Julai 2017 28 July 2017
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
NOTIS KEPADA PIHAK KETIGA
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 CLK Gas Enterprise (No. Pendaftaran
Perniagaan: NS0114863-U), supaya hadir di hadapan Mahkamah Tinggi 1, Seremban pada 2 Ogos 2017 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
Wang tunai berjumlah RM170,954.91 dan apa-apa pertambahan kepadanya dalam akaun semasa CLK Gas Enterprise di Hong Leong Islamic Bank Berhad, Cawangan Lukut,
Negeri Sembilan, nombor akaun 30001002612
Bertarikh 24 Julai 2017
[PRM(Permohonan Bhg. Pendakwaan) 62/2017; PN(PU2)622/XXV]
ABU BAKAR BIN JAIS
Hakim
Mahkamah Tinggi 1, Seremban
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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against CLK Gas Enterprise
(Business Registration No.: NS0114863-U), to attend before High Court 1, Seremban on 2 August 2017 at 9.00 a.m. to show cause as to why the property shall not be forfeited.
Schedule
Cash totalling RM170,954.91 and any accretion to it in the current account of CLK Gas
Enterprise at Hong Leong Islamic Bank Berhad, Lukut Branch, Negeri Sembilan, account number 30001002612
Dated 24 July 2017
[PRM(Permohonan Bhg. Pendakwaan) 62/2017; PN(PU2)622/XXV]
ABU BAKAR BIN JAIS
Judge
High Court 1, Seremban