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Notis Kepada Pihak Ketiga

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Enacted: 2018
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Wong Shu Haw supaya hadir di hadapan Mahkamah Sesyen 4, Johor Bahru pada 24 Julai 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Wang tunai berjumlah RM89,495.83 dan apa-apa pertambahan kepadanya dalam akaun semasa Persis Aura Sdn. Bhd. di Hong Leong Bank Berhad, Cawangan Taman Pelangi,

Johor Bahru, nombor akaun 7000184974

Bertarikh 10 Julai 2018

[PRM(Perb. Bahagian Pendakwaan) 40/2018; PN(PU2)622/XXVIII]

AIZATUL AKMAL BIN MAHARANI

Hakim

Mahkamah Sesyen 4, Johor Bahru

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 property specified in the Schedule which is the subject matter in the charge against Wong Shu Haw to attend before the Sessions Court 4, Johor Bahru on 24 July 2018 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM89,495.83 and any accretion to it in the current account of

Persis Aura Sdn. Bhd. at Hong Leong Bank Berhad, Taman Pelangi Branch, Johor Bahru account number 7000184974

Dated 10 July 2018

[PRM(Perb. Bahagian Pendakwaan) 40/2018; PN(PU2)622/XXVIII]

AIZATUL AKMAL BIN MAHARANI

Judge

Sessions Court 4, Johor Bahru

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