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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) 620 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 Kau Fong Seng supaya hadir di hadapan Mahkamah Sesyen 1, Ampang pada 16 November 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM15,000,000.00 dalam Akaun Deposit KPDNKK, kod akaun L1112118, diterima daripada MFace International Sdn. Bhd. melalui cek jurubank

Hong

Leong

Bank

Berhad

No.

HLBBMYKL

133320

bertarikh 15 Ogos 2018

2.

Wang tunai berjumlah RM40,000,000.00 dalam Akaun Deposit KPDNKK, kod akaun L1112118, diterima daripada MFace International Sdn. Bhd. melalui cek jurubank

Hong

Leong

Bank

Berhad

No.

HLBBMYKL

133322

bertarikh 15 Ogos 2018

Bertarikh 24 Oktober 2018

[PRM(Perb. Bahagian Pendakwaan) 46/2018; PN(PU2)622/XXX]

SUZANA BINTI HUSSIN

Hakim

Mahkamah Sesyen 1, Ampang

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 Kau Fong Seng to attend before the Sessions Court 1,

Ampang on 16 November 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

RM15,000,000.00

in the

KPDNKK

Deposit

Account, account code L1112118, received from MFace International Sdn. Bhd. by way of banker’s cheque of Hong Leong Bank Berhad No. HLBBMYKL 133320

dated 15 August 2018

2.

Cash totalling

RM40,000,000.00

in the

KPDNKK

Deposit

Account, account code L1112118, received from MFace International Sdn. Bhd. by way of banker’s cheque of Hong Leong Bank Berhad No. HLBBMYKL 133322

dated 15 August 2018

Dated 24 October 2018

[PRM(Perb. Bahagian Pendakwaan) 46/2018; PN(PU2)622/XXX]

SUZANA BINTI HUSSIN

Judge

Sessions Court 1, Ampang

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