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Notis Kepada Pihak Ketiga

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Enacted
2019
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 320 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) Akta terhadap Lim Woi Ling, Lai Choon Liang, Boey Wei Yi dan Tan Ai Loon supaya hadir di hadapan Mahkamah Tinggi 1, Pulau Pinang pada 9 Julai 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM15,505.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

Woi

Ling di

Hong

Leong

Bank

Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 22650000441

2.

Wang tunai berjumlah RM3,072.89 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lai

Choon

Liang di

Hong

Leong

Bank

Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 22650056756

3.

Wang tunai berjumlah RM4,034.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Boey

Wei

Yi di

Hong

Leong

Bank

Berhad,

Cawangan Bukit Mertajam, Pulau Pinang, nombor akaun 22650014750

4.

Wang tunai berjumlah RM4,345.61 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Loon di

Malayan

Banking

Berhad,

Cawangan

Jalan

Ong

Yi

How,

Butterworth,

Pulau

Pinang, nombor akaun 157175240003

3 5.

Wang tunai berjumlah RM25,540.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Loon di

Malayan

Banking

Berhad,

Cawangan

Jalan

Ong

Yi

How,

Butterworth,

Pulau

Pinang, nombor akaun 507170115388

6.

Wang tunai berjumlah RM34,599.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Loon di

CIMB

Bank

Berhad,

Cawangan Raja Uda, Butterworth, Pulau Pinang, nombor akaun 8008283909

Bertarikh 18 Jun 2019

[PRM(Permohonan Bhg. Pendakwaan) 1/2019; PN(PU2)622/XXXII]

DATO' AKHTAR BIN TAHIR

Hakim

Mahkamah Tinggi 1, Pulau Pinang

4

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 subsection 56(1) of the Act against Lim Woi Ling, Lai Choon Liang,

Boey Wei Yi and Tan Ai Loon to attend before the High Court 1, Penang on 9 July 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 RM15,505.52 and any accretion to it in the savings account of

Lim Woi Ling at Hong Leong Bank Berhad, Bukit Mertajam Branch, Penang, account number 22650000441

2.

Cash totalling RM3,072.89 and any accretion to it in the savings account of

Lai Choon Liang at Hong Leong Bank Berhad, Bukit Mertajam Branch, Penang, account number 22650056756

3.

Cash totalling RM4,034.21 and any accretion to it in the savings account of

Boey Wei Yi at Hong Leong Bank Berhad, Bukit Mertajam Branch, Penang, account number 22650014750

4.

Cash totalling RM4,345.61 and any accretion to it in the savings account of

Tan Ai Loon at Malayan Banking Berhad, Jalan Ong Yi How Branch, Butterworth,

Penang, account number 157175240003

5.

Cash totalling RM25,540.92 and any accretion to it in the savings account of

Tan Ai Loon at Malayan Banking Berhad, Jalan Ong Yi How Branch, Butterworth,

Penang, account number 507170115388

5 6.

Cash totalling RM34,599.73 and any accretion to it in the savings account of

Tan Ai Loon at CIMB Bank Berhad, Raja Uda Branch, Butterworth, Penang, account number 8008283909

Dated 18 June 2019

[PRM(Permohonan Bhg. Pendakwaan) 1/2019; PN(PU2)622/XXXII]

DATO' AKHTAR BIN TAHIR

Judge

High Court 1, Penang

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