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Notis Kepada Pihak Ketiga

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Enacted: 2019
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 Tharani Devi a/p Sivam supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 14 Jun 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Wang tunai berjumlah RM156,752.19 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tharani Devi a/p Sivam di CIMB Bank Berhad, Cawangan Kajang,

Selangor, nombor akaun 7061748696

Bertarikh 2 April 2019

[PRM(Permohonan Bhg. Pendakwaan) 79/2018; PN(PU2)622/XXXII]

COLLIN LAWRENCE SEQUERAH

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

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 property specified in the Schedule which is the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Tharani Devi a/p Sivam to attend before High Court 1, Kuala Lumpur on 14 June 2019 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM156,752.19 and any accretion to it in the savings account of

Tharani Devi a/p Sivam at CIMB Bank Berhad, Kajang Branch, Selangor, account number 7061748696

Dated 2 April 2019

[PRM(Permohonan Bhg. Pendakwaan) 79/2018; PN(PU2)622/XXXII]

COLLIN LAWRENCE SEQUERAH

Judge

High Court 1, Kuala Lumpur

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