Skip to content
mylaw.my
P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDFReport an issue
Enacted
2018
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 354 2018, currently marked in force and first recorded in 2018.

Front matterCover and publication detailsOpen
Suggest a fix

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

Suggest a fix
  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 dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Sow Pin Guan dan Sow Chun Wei, supaya hadir di hadapan Mahkamah Tinggi 1, Alor Setar pada 11 Julai 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

Jadual

1.

Wang tunai berjumlah RM5,000.00 yang disita daripada Sow Chun Wei pada 7 April 2017

2.

Wang tunai berjumlah RM10,000.00 yang disita daripada Sow Pin Guan pada 25 Mei 2017

Bertarikh 5 Jun 2018

[PRM(Permohonan Bhg. Pendakwaan) 25/2018; PN(PU2)622/XXVIII]

DATO' HASHIM BIN HAMZAH

Hakim

Mahkamah Tinggi 1, Alor Setar

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 proceedings under subsections 56(1) and 61(2) of the Act against Sow Pin Guan and Sow Chun Wei, to attend before the High Court 1, Alor Setar on 11 July 2018

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM5,000.00 which was seized from Sow Chun Wei on 7 April 2017

2.

Cash totalling RM10,000.00 which was seized from Sow Pin Guan on 25 May 2017

Dated 5 June 2018

[PRM(Permohonan Bhg. Pendakwaan) 25/2018; PN(PU2)622/XXVIII]

DATO' HASHIM BIN HAMZAH

Judge

High Court 1, Alor Setar

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal