Seksyen 1
Hartanah dalam dokumen hakmilik No. HSM: 23773, Mukim Kajang, Daerah Hulu
Langat, Selangor: sebuah rumah beralamat di No. 2A, Jalan Bukit Impian 4, Taman
Bukit Impiana, Country Height, 43000 Kajang, Selangor milik Gapa Jitu Sdn. Bhd.
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 30
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 21 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 pertuduhan terhadap Abdul Gafar bin Abdurahiman supaya hadir di hadapan Mahkamah Sesyen 9, Kuala Lumpur pada 17 Januari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Kereta Toyota Hilux bernombor pendaftaran WTM 9475 yang didaftarkan kepada
Gapa Jitu Sdn. Bhd.
Seksyen 3
Kereta Audi Q5 bernombor pendaftaran WYT 411 yang didaftarkan kepada
Gapa Jitu Sdn. Bhd.
Seksyen 4
Kereta Mercedes Benz E250 bernombor pendaftaran WQR 12 yang didaftarkan kepada Gapa Jitu Sdn. Bhd.
Seksyen 5
Kereta Toyota Estima Aeras bernombor pendaftaran WVF 1598 yang didaftarkan kepada Gapa Jitu Sdn. Bhd.
Seksyen 6
Jam tangan Rolex No Siri: 65G29340 yang disita pada 22 Mac 2016
3
Seksyen 7
Jam tangan Cartier yang disita pada 22 Mac 2016
Seksyen 8
Jam tangan IWC 3260799 yang disita pada 22 Mac 2016
Seksyen 9
Wang tunai berjumlah RM18,000.00 yang disita pada 17 Mac 2016
Seksyen 10
Wang tunai berjumlah RM25,000.00 yang disita pada 17 Mac 2016
Seksyen 11
Wang tunai dalam mata wang Australia berjumlah AUD 6,000.00 yang disita pada 22 Mac 2016
Seksyen 12
Wang tunai berjumlah RM3,110.00 yang disita pada 22 Mac 2016
Seksyen 13
Wang tunai berjumlah RM11,555.80 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Abdul Gafar bin Abdurahiman di Malayan Banking Berhad,
Cawangan Desa Pandan, Kuala Lumpur, nombor akaun 214543-112376
Seksyen 14
Wang tunai berjumlah RM28,075.23 dan pertambahan kepadanya dalam akaun
Amanah Saham Bumiputera Abdul Gafar bin Abdurahiman di Amanah Saham
Seksyen 15
Nasional Berhad, Cawangan Kuantan, Pahang, nombor akaun 001573190
Wang tunai berjumlah RM24,213.26 dan apa-apa pertambahan kepadanya dalam akaun semasa GPO Essence Sdn. Bhd. di CIMB Bank Berhad, Cawangan Cyberjaya,
Selangor, nombor akaun 12550000237050/8003224691
Bertarikh 9 Januari 2019
[PRM(Perb. Bahagian Pendakwaan ) 35/2016; PN(PU2)622/XXX]
AZURA BINTI ALWI
Hakim
Mahkamah Sesyen 9, Kuala Lumpur
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 charge against Abdul Gafar bin Abdurahiman to attend before the Sessions Court 9, Kuala Lumpur on 17 January 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Property in document title HSM No.: 23773, Mukim of Kajang, District of
Hulu Langat, Selangor: a house addressed at No. 2A, Jalan Bukit Impian 4,
Taman Bukit Impiana, Country Height, 43000 Kajang, Selangor owned by
Gapa Jitu Sdn. Bhd.
Seksyen 2
Toyota Hilux motorcar with registration number WTM 9475 registered to
Gapa Jitu Sdn. Bhd.
Seksyen 3
Audi Q5 motorcar with registration number WYT 411 registered to
Gapa Jitu Sdn. Bhd.
Seksyen 4
Mercedes Benz E250 motorcar with registration number WQR 12 registered to
Gapa Jitu Sdn. Bhd.
Seksyen 5
Toyota Estima Aeras motorcar with registration number WVF 1598 registered to
Gapa Jitu Sdn. Bhd.
Seksyen 6
Rolex watch Series No: 65G29340 which was seized on 22 March 2016
5
Seksyen 7
Cartier watch which was seized on 22 March 2016
Seksyen 8
IWC 3260799 watch which was seized on 22 March 2016
Seksyen 9
Cash totalling RM18,000.00 which was seized on 17 March 2016
Seksyen 10
Cash totalling RM25,000.00 which was seized on 17 March 2016
Seksyen 11
Cash in Australian currency totalling AUD 6,000.00 which was seized on 22 March 2016
Seksyen 12
Cash totalling RM3,110.00 which was seized on 22 March 2016
Seksyen 13
Cash totalling RM11,555.80 and any accretion to it in the fixed deposit account of
Abdul Gafar bin Abdurahiman at Malayan Banking Berhad, Desa Pandan Branch,
Kuala Lumpur, account number 214543-112376
Seksyen 14
Cash totalling RM28,075.23 and any accretion to it in the Amanah Saham
Bumiputera account of Abdul Gafar bin Abdurahiman at Amanah Saham Nasional
Berhad, Kuantan Branch, Pahang, account number 001573190
Seksyen 15
Cash totalling RM24,213.26 and any accretion to it in the current account of GPO
Essence Sdn. Bhd. at CIMB Bank Berhad, Cyberjaya Branch, Selangor, account number 12550000237050/8003224691
Dated 9 January 2019
[PRM(Perb. Bahagian Pendakwaan) 35/2016; PN(PU2)622/XXX]
AZURA BINTI ALWI
Judge
Sessions Court 9, Kuala Lumpur
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 21 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 30 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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