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Notis Kepada Pihak Ketiga

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2018
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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.

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 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

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Jadual

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,

Cawangan Kuala Dungun, Terengganu, nombor akaun 1804637700

2.

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,

Cawangan Dungun, Terengganu, nombor akaun 8881018750997

3.

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,

Cawangan Dungun, Terengganu, nombor akaun 8881018897476

4.

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

6.

Wang tunai berjumlah RM20,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rosy Lim di Hong Leong Bank Berhad, Cawangan Dungun,

Terengganu, nombor akaun 02560043495

7.

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

8.

Wang tunai berjumlah RM4,378.00 dalam milikan Ong Keong Hwa @ Wong Kok

Hwa yang disita pada 23 November 2017

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

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.

Jadual

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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

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

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

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

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

7.

Cash totalling RM289.83 and any accretion to it in the savings account of

Rosy Lim at Hong Leong Bank Berhad, Dungun Branch, Terengganu, account number 02550108058

8.

Cash totalling RM4,378.00 in the possession of Ong Keong Hwa @ Wong Kok Hwa which was seized on 23 November 2017

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

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