Seksyen 1
Wang tunai berjumlah RM30,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Wan Seow Hui dan Fu Juat Yang di Public Bank 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) 706 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 prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Ong Keong Hwa @ Wong Kok Hwa, Wan Seow Hui, Fu Juat Yang dan Rosy Lim supaya hadir di hadapan Mahkamah Tinggi, Kuala Terengganu pada 20 Disember 2018 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Cawangan Kuala Dungun, Terengganu, nombor akaun 1804637700
Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Wan Seow Hui dan Fu Juat Yang di AmBank (M) Berhad,
Seksyen 3
Cawangan Dungun, Terengganu, nombor akaun 8881018750997
Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan bersama Wan Seow Hui dan Fu Juat Yang di AmBank (M) Berhad,
Seksyen 4
Cawangan Dungun, Terengganu, nombor akaun 8881018897476
Wang tunai berjumlah RM69,673.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wan Seow Hui di Public Bank Berhad, Cawangan Kuala Dungun,
Terengganu, nombor akaun 1222424836
3 5.
Wang tunai berjumlah RM3,321.36 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ong Keong Hwa @ Wong Kok Hwa di Hong Leong Bank Berhad,
Cawangan Dungun, Terengganu, nombor akaun 02500005668
Seksyen 6
Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rosy Lim di Hong Leong Bank Berhad, Cawangan Dungun,
Seksyen 7
Terengganu, nombor akaun 02560043495
Wang tunai berjumlah RM289.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rosy Lim di Hong Leong Bank Berhad, Cawangan Dungun,
Terengganu, nombor akaun 02550108058
Seksyen 8
Wang tunai berjumlah RM4,378.00 dalam milikan Ong Keong Hwa @ Wong Kok
Hwa yang disita pada 23 November 2017
Seksyen 9
Wang tunai berjumlah RM1,135.00 dalam milikan Wan Seow Hui yang disita pada 23 November 2017
Bertarikh 6 Disember 2018
[PRM(Permohonan Bhg. Pendakwaan) 57/2018; PN(PU2)622/XXX]
DATO' HAJI ZAINAL AZMAN BIN AB. AZIZ
Hakim
Mahkamah Tinggi , Kuala Terengganu
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 proceedings under subsections 56(1) and 61(2) of the Act against Ong Keong Hwa @ Wong Kok Hwa, Wan Seow Hui, Fu Juat Yang and Rosy Lim to attend before the High Court, Kuala Terengganu on 20 December 2018 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM30,000.00 and any accretion to it in the joint savings account of
Wan Seow Hui and Fu Juat Yang at Public Bank Berhad, Kuala Dungun Branch,
Terengganu, account number 1804637700
Seksyen 2
Cash totalling RM10,000.00 and any accretion to it in the joint savings account of
Wan Seow Hui and Fu Juat Yang at AmBank (M) Berhad, Dungun Branch,
Terengganu, account number 8881018750997
Seksyen 3
Cash totalling RM10,000.00 and any accretion to it in the joint savings account of
Wan Seow Hui and Fu Juat Yang at AmBank (M) Berhad, Dungun Branch,
Terengganu, account number 8881018897476
Seksyen 4
Cash totalling RM69,673.32 and any accretion to it in the savings account of
Wan Seow Hui at Public Bank Berhad, Kuala Dungun Branch, Terengganu, account number 1222424836
5 5.
Cash totalling RM3,321.36 and any accretion to it in the savings account of
Ong Keong Hwa @ Wong Kok Hwa at Hong Leong Bank Berhad, Dungun Branch,
Terengganu, account number 02500005668
Seksyen 6
Cash totalling RM20,000.00 and any accretion to it in the savings account of
Rosy Lim at Hong Leong Bank Berhad, Dungun Branch, Terengganu, account number 02560043495
Seksyen 7
Cash totalling RM289.83 and any accretion to it in the savings account of
Seksyen 8
Rosy Lim at Hong Leong Bank Berhad, Dungun Branch, Terengganu, account number 02550108058
Cash totalling RM4,378.00 in the possession of Ong Keong Hwa @ Wong Kok Hwa which was seized on 23 November 2017
Seksyen 9
Cash totalling RM1,135.00 in the possession of Wan Seow Hui which was seized on 23 November 2017
Dated 6 December 2018
[PRM(Permohonan Bhg. Pendakwaan) 57/2018; PN(PU2)622/XXX]
DATO' HAJI ZAINAL AZMAN BIN AB. AZIZ
Judge
High Court , Kuala Terengganu
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 706 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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