Seksyen 1
Wang tunai berjumlah RM13,881.28 dan apa-apa pertambahan kepadanya dalam akaun semasa Aliah Fadzilah Wan binti Abdullah di Malayan Banking Berhad,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2018
- Sections
- 16
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.
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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
- 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
Seksyen 2
Cawangan Utama, Shah Alam, nombor akaun 562106225061
Wang tunai berjumlah RM881.42 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aliah Fadzilah Wan binti Abdullah di Malayan Banking Berhad,
Seksyen 3
Cawangan Seksyen 18, Shah Alam, nombor akaun 162218470841
Wang tunai berjumlah RM490.35 dan apa-apa pertambahan kepadanya dalam akaun simpanan Aliah Fadzilah Wan binti Abdullah di Malayan Banking Berhad,
Seksyen 4
Cawangan Jalan Beserah, Kuantan, nombor akaun 106164111399
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
Seksyen 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,
Seksyen 6
Shah Alam, nombor akaun 562843000887
Wang tunai berjumlah RM43,800.12 dan apa-apa pertambahan kepadanya dalam akaun simpanan Asbullah bin Mohd Derani di Malayan Banking Berhad,
Seksyen 7
Cawangan Jalan Beserah, Kuantan, nombor akaun 156169110152
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
Seksyen 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
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 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. Schedule
Seksyen 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
Seksyen 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
Seksyen 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
Seksyen 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
Seksyen 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
Seksyen 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
Seksyen 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
Seksyen 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
Common questions
- What is Notis Kepada Pihak Ketiga?
- 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.
- 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 16 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.
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