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Notis Kepada Pihak Ketiga

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2018
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 267 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], dan menurut perintah Mahkamah bertarikh 12 Mac 2018 yang melucuthakkan harta yang dinyatakan dalam Jadual, notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Shamsuzy binti Mahasan supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 11 Mei 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM131.69 dan apa-apa pertambahan kepadanya dalam akaun semasa Shamsuzy binti Mahasan di Malayan Banking Berhad, Cawangan

Wisma Genting, Kuala Lumpur, nombor akaun 564351506931

2.

Wang tunai berjumlah RM448.38 dan apa-apa pertambahan kepadanya dalam akaun semasa Shamsuzy binti Mahasan di Malayan Banking Berhad, Cawangan

Wangsa Maju, Kuala Lumpur, nombor akaun 564810514341

3.

Wang tunai berjumlah RM130,351.00 dalam Akaun Deposit Sitaan atau Rampasan

Kementerian Dalam Negeri daripada cek jurubank Al-Rajhi Banking & Investment

Corporation (Malaysia) Berhad No. 005747 bertarikh 6 April 2017

4.

Wang tunai berjumlah RM22,554.00 dalam Akaun Deposit Sitaan atau Rampasan

Kementerian Dalam Negeri daripada cek jurubank Malayan Banking Berhad

No. 0127395 bertarikh 1 Jun 2017

3

Bertarikh 7 Mei 2018

[PRM(Permohonan Bhg. Pendakwaan) 8/2018; PN(PU2)622/XXVIII]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Hakim

Mahkamah Tinggi Jenayah 5, Shah Alam

4

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], and pursuant to the Court order dated 12 March 2018 which forfeits the properties specified in the Schedule, 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 proceedings under subsections 56(1) and 61(2) of the Act against Shamsuzy binti Mahasan to attend before the Criminal High Court 5, Shah Alam on 11 May 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 RM131.69 and any accretion to it in the current account of

Shamsuzy binti Mahasan at Malayan Banking Berhad, Wisma Genting Branch,

Kuala Lumpur, account number 564351506931

2.

Cash totalling RM448.38 and any accretion to it in the current account of

Shamsuzy binti Mahasan at Malayan Banking Berhad, Wangsa Maju Branch,

Kuala Lumpur, account number 564810514341

3.

Cash totalling RM130,351.00 in the Deposit Account for Seizure or Forfeiture of the

Ministry of

Home

Affairs from banker’s cheque of

Al-Rajhi

Banking

&

Investment

Corporation

(Malaysia)

Berhad

No.

005747

dated 6 April 2017

4.

Cash totalling RM22,554.00 in the Deposit Account for Seizure or Forfeiture of the Ministry of Home Affairs from banker’s cheque of Malayan Banking Berhad

No. 0127395 dated 1 June 2017

5

Dated 7 May 2018

[PRM(Permohonan Bhg. Pendakwaan) 8/2018; PN(PU2)622/XXVIII]

DATO' INDERA HAJI AB.KARIM BIN HAJI AB.RAHMAN

Judge

Criminal High Court 5, Shah Alam

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