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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], 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 Lajim bin Kasuagi (No. KP. 740805-12-5657), supaya hadir di hadapan Mahkamah Tinggi 3, Kota Kinabalu pada 25 Januari 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM40,626.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lajim bin Kasuagi di Malayan Banking Berhad, Cawangan Kudat, Sabah, nombor akaun 160063296584

Bertarikh 13 Disember 2017

[PRM(Permohonan Bhg. Pendakwaan) 64/2017; PN(PU2)622/XXVII]

DATUK NURCHAYA BINTI HAJI ARSHAD

Hakim

Mahkamah Tinggi 3, Kota Kinabalu

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], 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 Lajim bin Kasuagi

(IC. No. 740805-12-5657), to attend before High Court 3, Kota Kinabalu on 25 January 2018 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM40,626.52 and any accretion to it in the savings account of

Lajim bin

Kasuagi at

Malayan

Banking

Berhad,

Kudat

Branch,

Sabah, account number 160063296584

Dated 13 December 2017

[PRM(Permohonan Bhg. Pendakwaan) 64/2017; PN(PU2)622/XXVII]

DATUK NURCHAYA BINTI HAJI ARSHAD

Judge

High Court 3, Kota Kinabalu

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