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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) 361 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 dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Ho Chee Kiat supaya hadir di hadapan Mahkamah Tinggi 2, Shah Alam pada 17 Julai 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM9,227.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ho Chee Kiat di Malayan Banking Berhad, Cawangan Taman

Kinrara, Puchong, Selangor, nombor akaun 114833095306

2.

Wang tunai berjumlah RM29,127.33 dan apa-apa pertambahan kepadanya dalam akaun semasa Ho Chee Kiat di Malayan Banking Berhad, Cawangan Taman Kinrara,

Puchong, Selangor, nombor akaun 514833409499

3.

Wang tunai berjumlah RM25,000.00 dalam Akaun Deposit Sitaan atau Rampasan

Kementerian Dalam Negeri yang ditunaikan daripada cek jurubank Hong Leong

Bank Berhad No. 881416 bertarikh 17 Oktober 2017

Bertarikh 26 Jun 2018

[PRM(Permohonan Bhg. Pendakwaan) 15/2018; PN(PU2)622/XXIX]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Shah Alam

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 Ho Chee Kiat to attend before the High Court 2, Shah Alam on 17 July 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 RM9,227.94 and any accretion to it in the savings account of Ho Chee Kiat at Malayan Banking Berhad, Taman Kinrara Branch, Puchong,

Selangor, account number 114833095306

2.

Cash totalling RM29,127.33 and any accretion to it in the current account of Ho Chee Kiat at Malayan Banking Berhad, Taman Kinrara Branch, Puchong,

Selangor, account number 514833409499

3.

Cash totalling RM25,000.00 in the Deposit Account for Seizure or Forfeiture of the

Ministry of Home Affairs cashed from the banker’s cheque of Hong Leong Bank

Berhad No. 881416 dated 17 October 2017

Dated 26 June 2018

[PRM(Permohonan Bhg. Pendakwaan) 15/2018; PN(PU2)622/XXIX]

DATUK MEOR HASHIMI BIN ABDUL HAMID

Judicial Commissioner

High Court 2, Shah Alam

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