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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 mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Lalit Kumar a/l Narayanasamy (No. KP. 780811-07-5277) supaya hadir di hadapan Mahkamah Sesyen 2, Butterworth pada 6 Februari 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM253,122.56 dan apa-apa pertambahan kepadanya dalam akaun semasa LKN Global Resources di United Overseas Bank (Malaysia) Berhad,

Cawangan Butterworth, Pulau Pinang, nombor akaun 1023008489

Bertarikh 18 Januari 2018

[PRM(Perb. Bahagian Pendakwaan) 65/2017; PN(PU2)622/XXVII]

NOOR AINI BINTI YUSOF

Hakim

Mahkamah Sesyen 2, Butterworth

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

Lalit Kumar a/l Narayanasamy (IC. No. 780811-07-5277) to attend before the

Sessions Court 2, Butterworth on 6 February 2018 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM253,122.56 and any accretion to it in the current account of

LKN Global Resources at United Overseas Bank (Malaysia) Berhad, Butterworth Branch,

Penang, account number 1023008489

Dated 18 January 2018

[PRM(Perb. Bahagian Pendakwaan) 65/2017; PN(PU2)622/XXVII]

NOOR AINI BINTI YUSOF

Judge

Sessions Court 2, Butterworth

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