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Notis Kepada Pihak Ketiga

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Enacted
2018
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2

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 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 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

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Jadual

1.

Kereta Mitsubishi Triton L200 bernombor pendaftaran JNF 9868 yang didaftarkan kepada Mohamed Thamimul Ansari

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

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.

Jadual

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1.

Mitsubishi Triton L200 motorcar with registration number JNF 9868 registered to

Mohamed Thamimul Ansari

2.

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

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