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Notis Kepada Pihak Ketiga

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Enacted: 2017
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

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 Natures Essence (M) Sdn. Bhd. (No. Syarikat: 907408-A), supaya hadir di hadapan Mahkamah Tinggi 1, Johor Bahru pada 29 Oktober 2017 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM55,640.09 dan apa-apa pertambahan kepadanya dalam akaun semasa Natures Essence (M) Sdn. Bhd. di OCBC Al-Amin Bank Berhad, Cawangan Skudai,

Johor, nombor akaun 175-101294-5

Bertarikh 25 September 2017

[PRM(Permohonan Bhg. Pendakwaan) 80/2017; PN(PU2)622/XXVI]

TUAN COLLIN LAWRENCE SEQUERAH

Hakim

Mahkamah Tinggi 1, Johor Bahru

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 Natures Essence (M) Sdn. Bhd.

(Company No.: 907408-A), to attend before High Court 1, Johore Bahru on 29 October 2017 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM55,640.09 and any accretion to it in the current account of

Natures Essence (M) Sdn. Bhd. at OCBC Al-Amin Bank Berhad, Skudai Branch, Johore, account number 175-101294-5

Dated 25 September 2017

[PRM(Permohonan Bhg. Pendakwaan) 80/2017; PN(PU2)622/XXVI]

TUAN COLLIN LAWRENCE SEQUERAH

Judge

High Court 1, Johore Bahru

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