Seksyen 1
Wang tunai berjumlah RM19,791.17 dan apa-apa pertambahan kepadanya dalam akaun semasa CPO Resources di CIMB Bank Berhad, Cawangan Wisma Genting,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 40
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 142 2019, currently marked in force and first recorded in 2019.
Front matterCover and publication detailsOpenClose
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 CPO Resources, Abdul Mudtalib bin Ismail, Muhammad Zaidi bin Abdul Mudtalib, Three N Beauty Enterprise, Nurul Shamsul binti Mat Rejab @ Abd Razak, Nurrul Wahyuni dan Goh Kong Wee supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 22 Mac 2019 jam 3.00 petang untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Kuala Lumpur, nombor akaun 8007772893
Wang tunai berjumlah RM773.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhammad Zaidi bin Abdul Mudtalib di Bank Simpanan Nasional,
Seksyen 3
Cawangan Utama, Kuala Lumpur, nombor akaun 1410041000233255
Wang tunai berjumlah RM68,243.31 dan apa-apa pertambahan kepadanya dalam akaun semasa Three N Beauty Enterprise di CIMB Islamic Bank Berhad,
Cawangan The Strand, Petaling Jaya, Selangor, nombor akaun 8602455622
Seksyen 4
Wang tunai berjumlah RM53,035.00 dalam milikan Abdul Mudtalib bin Ismail yang disita pada 27 April 2017
3
Seksyen 5
Wang tunai berjumlah RM850,000.00 dalam milikan Abdul Mudtalib bin Ismail yang disita pada 27 April 2017
Seksyen 6
Wang tunai dalam mata wang Indonesia berjumlah IDR 18,000,000.00 dalam milikan Abdul Mudtalib bin Ismail yang disita pada 27 April 2017
Seksyen 7
Wang tunai berjumlah RM100,000.00 dalam milikan Abdul Mudtalib bin Ismail yang disita pada 27 April 2017
Seksyen 8
Kereta Nissan GTR DBA-R35 bernombor pendaftaran WC 8055 E yang didaftarkan kepada Muhammad Zaidi bin Abdul Mudtalib
Seksyen 9
Kereta Porsche Macan S bernombor pendaftaran WC 7167 X yang didaftarkan kepada Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 10
Kereta Bentley Continental GT Speed bernombor pendaftaran VB 2798 yang didaftarkan kepada Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 11
Kereta Porsche Panamera Turbo S-A bernombor pendaftaran W 2319 K yang didaftarkan kepada Nurrul Wahyuni
Seksyen 12
Kereta Lamborghini Aventador Coupe bernombor pendaftaran WC 2 G yang didaftarkan kepada Nurrul Wahyuni
Seksyen 13
Motosikal Harley Davidson FLSTF Fat Boy bernombor pendaftaran WD 1935 D yang didaftarkan kepada Muhammad Zaidi bin Abdul Mudtalib
Seksyen 14
Motosikal Demak EX 90 bernombor pendaftaran WA 2 J yang didaftarkan kepada
Seksyen 15
Nurul Shamsul binti Mat Rejab @ Abd Razak
Motosikal BMW R1200GS Adventure bernombor pendaftaran PNM 6997 yang didaftarkan kepada Muhammad Zaidi bin Abdul Mudtalib
4
Seksyen 16
Jam tangan Tissot 1853 dalam milikan Muhammad Zaidi bin Abdul Mudtalib yang disita pada 27 April 2017
Seksyen 17
Bot Grady-White Canyon 336 yang didaftarkan kepada Goh Kong Wee yang disita pada 27 April 2017
Seksyen 18
Hartanah dalam dokumen hakmilik No.: H.S.M 14779, No. Lot PT 18594,
Mukim Ulu Kelang, Daerah Gombak, Selangor: sebuah rumah beralamat di No. 7, Jalan Tiara 3A, Taman Tiara Kemensah, 68000 Ulu Kelang, Selangor milik Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 19
Hartanah dalam dokumen hakmilik No.: H.S.M 14482, No. Lot PT 18152,
Mukim Ulu Kelang, Daerah Gombak, Selangor: sebuah rumah beralamat di No. 2, Jalan Romasra 1, Kemensah Heights, 68000 Ulu Kelang, Selangor milik Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 20
Hartanah dalam dokumen hakmilik
No.
Geran 117786,
No.
Lot 691,
Mukim Seksyen 8, Bandar Georgetown, Daerah Timur Laut, Pulau Pinang:
sebuah rumah beralamat di No. 1B-15, The Light Collection 1, 11700 Gelugor,
Pulau Pinang milik Nurul Shamsul binti Mat Rejab @ Abd Razak
Bertarikh 12 Mac 2019
[PRM(Permohonan Bhg. Pendakwaan) 27/2018; PN(PU2)622/XXXII]
COLLIN LAWRENCE SEQUERAH
Hakim
Mahkamah Tinggi 1, Kuala Lumpur
5
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 CPO Resources, Abdul Mudtalib bin Ismail, Muhammad Zaidi bin Abdul Mudtalib, Three N Beauty Enterprise, Nurul Shamsul binti Mat Rejab @ Abd Razak, Nurrul Wahyuni and Goh Kong Wee to attend before the High Court 1, Kuala Lumpur on 22 March 2019 at 3.00 p.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM19,791.17 and any accretion to it in the current account of
CPO Resources at CIMB Bank Berhad, Wisma Genting Branch, Kuala Lumpur, account number 8007772893
Seksyen 2
Cash totalling RM773.51 and any accretion to it in the savings account of
Muhammad Zaidi bin Abdul Mudtalib at Bank Simpanan Nasional, Main Branch,
Kuala Lumpur, account number 1410041000233255
Seksyen 3
Cash totalling RM68,243.31 and any accretion to it in the current account of Three N
Beauty Enterprise at CIMB Islamic Bank Berhad, The Strand Branch, Petaling Jaya,
Seksyen 4
Selangor, account number 8602455622
Cash totalling RM53,035.00 in the possession of Abdul Mudtalib bin Ismail which was seized on 27 April 2017
Seksyen 5
Cash totalling RM850,000.00 in the possession of Abdul Mudtalib bin Ismail which was seized on 27 April 2017
6
Seksyen 6
Cash in Indonesian currency totalling IDR 18,000,000.00 in the possession of
Seksyen 7
Abdul Mudtalib bin Ismail which was seized on 27 April 2017
Cash totalling RM100,000.00 in the possession of Abdul Mudtalib bin Ismail which was seized on 27 April 2017
Seksyen 8
Nissan GTR DBA-R35 motorcar with registration number WC 8055 E registered to
Muhammad Zaidi bin Abdul Mudtalib
Seksyen 9
Porsche Macan S motorcar with registration number WC 7167 X registered to
Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 10
Bentley Continental GT Speed motorcar with registration number VB 2798
registered to Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 11
Porsche Panamera Turbo S-A motorcar with registration number W 2319 K registered to Nurrul Wahyuni
Seksyen 12
Lamborghini Aventador Coupe motorcar with registration number WC 2 G registered to Nurrul Wahyuni
Seksyen 13
Harley Davidson FLSTF Fat Boy motorcycle with registration number WD 1935 D registered to Muhammad Zaidi bin Abdul Mudtalib
Seksyen 14
Demak EX 90 motorcycle with registration number WA 2 J registered to
Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 15
BMW R1200GS Adventure motorcycle with registration number PNM 6997
registered to Muhammad Zaidi bin Abdul Mudtalib
Seksyen 16
Tissot 1853 watch in the possession of Muhammad Zaidi bin Abdul Mudtalib which was seized on 27 April 2017
7
Seksyen 17
Grady-White Canyon 336 boat registered to Goh Kong Wee which was seized on 27 April 2017
Seksyen 18
Property in document title H.S.M No.: 14779, Lot No. PT 18594, Mukim of
Ulu Kelang, District of Gombak, Selangor: a house addressed at No. 7, Jalan Tiara 3A,
Taman
Tiara
Kemensah,
68000
Ulu
Kelang,
Selangor owned by
Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 19
Property in document title H.S.M No.: 14482, Lot No. PT 18152, Mukim of
Ulu Kelang, District of Gombak, Selangor: a house addressed at No. 2,
Jalan Romasra 1, Kemensah Heights, 68000 Ulu Kelang, Selangor owned by
Nurul Shamsul binti Mat Rejab @ Abd Razak
Seksyen 20
Property in document title Geran No.: 117786, Lot No. 691, Mukim of Seksyen 8,
Georgetown Town, District of Timur Laut, Penang: a house addressed at No. 1B-15, The Light Collection 1, 11700 Gelugor, Penang owned by
Nurul Shamsul binti Mat Rejab @ Abd Razak
Dated 12 March 2019
[PRM(Permohonan Bhg. Pendakwaan) 27/2018; PN(PU2)622/XXXII]
COLLIN LAWRENCE SEQUERAH
Judge
High Court 1, Kuala Lumpur
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 142 2019, currently marked in force and first recorded in 2019.
- 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 2019.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 40 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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