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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) 260 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 pertuduhan terhadap Shee Fook supaya hadir di hadapan Mahkamah Sesyen 3, Shah Alam pada 29 Mei 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM3,529.39 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shee Fook di CIMB Bank Berhad, Cawangan Serdang Perdana,

Seri Kembangan, Selangor, nombor akaun 7018034022

2.

Wang tunai berjumlah RM100.80 dan apa-apa pertambahan kepadanya dalam akaun simpanan Shee Fook di Bank Islam Malaysia Berhad, Cawangan Sri Petaling,

Bandar Baru Seri Petaling, Kuala Lumpur, nombor akaun 14238020110876

Bertarikh 15 Mei 2019

[PRM(Perb. Bahagian Pendakwaan) 10/2019; PN(PU2)622/XXXII]

YANG ZAIMEY BIN YANG GHAZALI

Hakim

Mahkamah Sesyen 3, 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 charge against Shee Fook to attend before Sessions Court 3, Shah Alam on 29 May 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 RM3,529.39 and any accretion to it in the savings account of

Shee Fook at CIMB Bank Berhad, Serdang Perdana Branch, Seri Kembangan,

Selangor, account number 7018034022

2.

Cash totalling RM100.80 and any accretion to it in the savings account of

Shee Fook at Bank Islam Malaysia Berhad, Sri Petaling Branch, Bandar Baru

Seri Petaling, Kuala Lumpur, account number 14238020110876

Dated 15 May 2019

[PRM(Perb. Bahagian Pendakwaan) 10/2019; PN(PU2)622/XXXII]

YANG ZAIMEY BIN YANG GHAZALI

Judge

Sessions Court 3, Shah Alam

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