Seksyen 2
Wang tunai berjumlah RM40,000,000.00 dalam Akaun Deposit KPDNKK, kod akaun L1112118, diterima daripada MFace International Sdn. Bhd. melalui cek jurubank
P.U. (B)In forceProvision 2 of 2
Seksyen 2
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