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Notis Kepada Pihak Ketiga

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Enacted
2019
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 14 2019, currently marked in force and first recorded in 2019.

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 Gulvinderjit Singh a/l Mahinder Singh dan Tan Suet Mooi supaya hadir di hadapan Mahkamah Tinggi 6, Shah Alam pada 11 Januari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM50,170.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Gulvinderjit Singh a/l Mahinder Singh di Malayan Banking Berhad,

Cawangan Kota Damansara, Selangor, nombor akaun 562759101824

2.

Wang tunai berjumlah RM36,156.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Suet Mooi di Malayan Banking Berhad, Cawangan SS2

Petaling Jaya, Selangor, nombor akaun 112232125039

Bertarikh 4 Januari 2019

[PRM(Permohonan Bhg. Pendakwaan) 50/2018; PN(PU2)622/XXIX]

DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA

Hakim

Mahkamah Tinggi 6, Shah Alam

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 proceedings under subsections 56(1) and 61(2) of the Act against Gulvinderjit Singh a/l Mahinder Singh and Tan Suet Mooi to attend before the High Court 6, Shah Alam on 11 January 2019

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 RM50,170.34 and any accretion to it in the savings account of

Gulvinderjit

Singh a/l

Mahinder

Singh at

Malayan

Banking

Berhad,

Kota Damansara Branch, Selangor, account number 562759101824

2.

Cash totalling RM36,156.65 and any accretion to it in the savings account of

Tan Suet Mooi at Malayan Banking Berhad, SS2 Petaling Jaya Branch, Selangor, account number 112232125039

Dated 4 January 2019

[PRM(Permohonan Bhg. Pendakwaan) 50/2018; PN(PU2)622/XXIX]

DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA

Judge

High Court 6, Shah Alam

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