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Notis Kepada Pihak Ketiga

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2018
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 581 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 Aliah Fadzilah Wan binti Abdullah supaya hadir di hadapan Mahkamah Sesyen 3, Shah Alam pada 22 Oktober 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM13,881.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Aliah Fadzilah Wan binti Abdullah di Malayan Banking Berhad,

Cawangan Utama, Shah Alam, nombor akaun 562106225061

2.

Wang tunai berjumlah RM881.42 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aliah Fadzilah Wan binti Abdullah di Malayan Banking Berhad,

Cawangan Seksyen 18, Shah Alam, nombor akaun 162218470841

3.

Wang tunai berjumlah RM490.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aliah Fadzilah Wan binti Abdullah di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, nombor akaun 106164111399

4.

Wang tunai berjumlah RM240,517.28 dan apa-apa pertambahan kepadanya dalam akaun simpanan Kuan Teck Yap di Malayan Banking Berhad, Cawangan Tangkak,

Johor, nombor akaun 101085067332

3

5.

Wang tunai berjumlah RM231,934.73 dan apa-apa pertambahan kepadanya dalam akaun semasa Kuan Teck Yap di Malayan Banking Berhad, Cawangan Setia Alam,

Shah Alam, nombor akaun 562843000887

6.

Wang tunai berjumlah RM43,800.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Asbullah bin Mohd Derani di Malayan Banking Berhad,

Cawangan Jalan Beserah, Kuantan, nombor akaun 156169110152

7.

Wang tunai berjumlah RM2,694.97 dan apa-apa pertambahan kepadanya dalam akaun simpanan Er Kar Poh di Malayan Banking Berhad, Cawangan Muar, Johor, nombor akaun 151044015672

8.

Kereta Toyota Camry bernombor pendaftaran BKQ 111 yang didaftarkan kepada Kuan Teck Yap

Bertarikh 12 Oktober 2018

[PRM(Perb. Bahagian Pendakwaan) 29/2012; PN(PU2)622/XXIX]

YANG ZAIMEY BIN YANG GHAZALI

Hakim

Mahkamah Sesyen 3, Shah Alam

4

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 Aliah Fadzilah Wan binti Abdullah to attend before the Sessions Court 3,

Shah Alam 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.

Cash totalling RM13,881.28 and any accretion to it in the current account of

Aliah Fadzilah Wan binti Abdullah at Malayan Banking Berhad, Main Branch,

Shah Alam, account number 562106225061

2.

Cash totalling RM881.42 and any accretion to it in the savings account of

Aliah Fadzilah Wan binti Abdullah at Malayan Banking Berhad, Seksyen 18 Branch,

Shah Alam, account number 162218470841

3.

Cash totalling RM490.35 and any accretion to it in the savings account of Aliah

Fadzilah Wan binti Abdullah at Malayan Banking Berhad, Jalan Beserah Branch,

Kuantan, account number 106164111399

4.

Cash totalling RM240,517.28 and any accretion to it in the savings account of Kuan

Teck

Yap at

Malayan

Banking

Berhad,

Tangkak

Branch,

Johore, account number 101085067332

5.

Cash totalling RM231,934.73 and any accretion to it in the current account of Kuan

Teck Yap at Malayan Banking Berhad, Setia Alam Branch, Shah Alam, account number 562843000887

5

6.

Cash totalling RM43,800.12 and any accretion to it in the savings account of

Asbullah bin Mohd Derani at Malayan Banking Berhad, Jalan Beserah Branch,

Kuantan, account number 156169110152

7.

Cash totalling RM2,694.97 and any accretion to it in the savings account of

Er

Kar

Poh at

Malayan

Banking

Berhad,

Muar

Branch,

Johore, account number 151044015672

8.

Toyota Camry motorcar with registration number BKQ 111 registered to Kuan Teck Yap

Dated 12 October 2018

[PRM(Perb. Bahagian Pendakwaan) 29/2012; PN(PU2)622/XXIX]

YANG ZAIMEY BIN YANG GHAZALI

Judge

Sessions Court 3, Shah Alam

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