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Notis Kepada Pihak Ketiga

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Enacted
2018
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 168 2018, currently marked in force and first recorded in 2018.

Front matterCover and publication detailsOpen
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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

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], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Chow Yew Fye dan Teoh Lai Kin supaya hadir di hadapan Mahkamah Sesyen, Kajang pada 26 April 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM67,612.18 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chow Yew Fye dan Teoh Lai Kin di Public Bank Berhad,

Cawangan Bandar Puteri Puchong, Selangor, nombor akaun 4598252104

2.

Wang tunai berjumlah RM65,221.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chow Yew Fye dan Teoh Lai Kin di Public Bank Berhad,

Cawangan Taman Taming Jaya, Balakong, Selangor, nombor akaun 6360225922

Bertarikh 2 April 2018

[PRM(Perb. Bahagian Pendakwaan) 16/2018; PN(PU2)622/XXVIII]

DATIN SURITA BINTI BUDIN

Hakim

Mahkamah Sesyen, Kajang

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], 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 charge against Chow Yew Fye and Teoh Lai Kin to attend before the Sessions Court, Kajang on 26 April 2018 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 RM67,612.18 and any accretion to it in the savings account of

Chow Yew Fye and Teoh Lai Kin at Public Bank Berhad, Bandar Puteri Puchong

Branch, Selangor, account number 4598252104

2.

Cash totalling RM65,221.92 and any accretion to it in the savings account of

Chow Yew Fye and Teoh Lai Kin at Public Bank Berhad, Taman Taming Jaya

Branch, Balakong, Selangor, account number 6360225922

Dated 2 April 2018

[PRM(Perb. Bahagian Pendakwaan) 16/2018; PN(PU2)622/XXVIII]

DATIN SURITA BINTI BUDIN

Judge

Sessions Court, Kajang

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