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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) 582 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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Yap Kwan Hung supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 7 November 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

Wang tunai berjumlah RM10,139.11 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Kwan Hung di Malayan Banking Berhad, Cawangan Kota Damansara,

Selangor, nombor akaun 112754048459

Bertarikh 15 Oktober 2018

[PRM(Permohonan Bhg. Pendakwaan) 38/2018; PN(PU2)622/XXIX]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Yap Kwan Hung to attend before the High Court 1, Kuala Lumpur on 7 November 2018 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM10,139.11 and any accretion to it in the savings account of

Yap Kwan Hung at Malayan Banking Berhad, Kota Damansara Branch, Selangor, account number 112754048459

Dated 15 October 2018

[PRM(Permohonan Bhg. Pendakwaan) 38/2018; PN(PU2)622/XXIX]

DATO' PADUKA HAJI AZMAN BIN ABDULLAH

Judge

High Court 1, Kuala Lumpur

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