Seksyen 1
Kereta Mitsubishi Triton L200 bernombor pendaftaran JNF 9868 yang didaftarkan kepada Mohamed Thamimul Ansari
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.
- Enacted
- 2018
- Sections
- 4
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 571 2018, currently marked in force and first recorded in 2018.
Front matterCover and publication detailsOpenClose
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
- 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 Mohamed Thamimul Ansari supaya hadir di hadapan Mahkamah Sesyen 4, Johor Bahru pada 22 Oktober 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM27,476.69 dalam akaun khas no. 30 Bank Negara
Malaysia yang diterima daripada Toyota Capital Malaysia sebagai bayaran bagi pelepasan kereta Toyota Hilux bernombor pendaftaran NCQ 3051 yang didaftarkan kepada Mohamed Thamimul Ansari
Bertarikh 3 Oktober 2018
[PRM(Perb. Bahagian Pendakwaan) 65/2018; PN(PU2)622/XXIX]
AIZATUL AKMAL BIN MAHARANI
Hakim
Mahkamah Sesyen 4, Johor Bahru
3
ANTI-MONEY LAUNDERING, ANTI-TERRORISM
FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001
NOTICE TO THIRD PARTIES
Opening note
Preamble
- 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 charge against Mohamed Thamimul Ansari to attend before the Sessions Court 4, Johor Bahru on 22 October 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Mitsubishi Triton L200 motorcar with registration number JNF 9868 registered to
Seksyen 2
Mohamed Thamimul Ansari
Cash totalling RM27,476.69 in the special account no. 30 of Bank Negara Malaysia received from Toyota Capital Malaysia as a payment for the released of
Toyota Hilux motorcar with registration number NCQ 3051 registered to
Mohamed Thamimul Ansari
Dated 3 October 2018
[PRM(Perb. Bahagian Pendakwaan) 65/2018; PN(PU2)622/XXIX]
AIZATUL AKMAL BIN MAHARANI
Judge
Sessions Court 4, Johor Bahru
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 571 2018, currently marked in force and first recorded in 2018.
- Is Notis Kepada Pihak Ketiga still in force?
- Yes — Notis Kepada Pihak Ketiga is currently in force.
- When did Notis Kepada Pihak Ketiga take effect?
- Notis Kepada Pihak Ketiga was first recorded in 2018.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 4 sections.
- Where can I read the official version of Notis Kepada Pihak Ketiga?
- The official text of Notis Kepada Pihak Ketiga is published at lom.agc.gov.my.
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.