P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2017
Sections: 2

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P.U. (B) 6

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 6 2

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 Swakaya Sdn. Bhd. (No. Syarikat: 62441-W), supaya hadir di hadapan Mahkamah Tinggi 1, Kota Kinabalu pada 16 Januari 2017 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM8,000,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Swakaya Sdn. Bhd. di Malayan Banking Berhad, Cawangan Karamunsing,

No. 1, Lorong Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah, nombor akaun 510143637338

Bertarikh 20 Disember 2016

[PRM(Permohonan Bhg. Pendakwaan) 56/2016; PN(PU2)622/XXIV]

RAVINTHRAN A/L PARAMAGURU

Hakim

Mahkamah Tinggi 1, Kota Kinabalu

P.U. (B) 6 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 Swakaya Sdn.

Bhd. (Company No.: 62441-W), to attend before High Court 1, Kota Kinabalu on 16 January 2017 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM8,000,000.00 and any accretion to it in the current account of

Swakaya Sdn. Bhd. at Malayan Banking Berhad, Karamunsing Branch, No. 1, Lorong

Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah, account number 510143637338

Dated 20 December 2016

[PRM(Permohonan Bhg. Pendakwaan) 56/2016; PN(PU2)622/XXIV]

RAVINTHRAN A/L PARAMAGURU

Judge

High Court 1, Kota Kinabalu

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