Notis Kepada Pihak Ketiga
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- Enacted
- 2019
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 328 2019, currently marked in force and first recorded in 2019.
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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
- PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) dibaca bersama seksyen 55 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 di bawah perenggan 4(1)(b) Akta terhadap Akbar Ali bin Habeeb supaya hadir di hadapan Mahkamah Sesyen, Ampang pada 8 Julai 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual Wang tunai berjumlah RM37,669.51 dan apa-apa pertambahan kepadanya dalam akaun semasa Intan Maju Textiles di Hong Leong Bank Berhad, Cawangan Pandan Indah, Kuala Lumpur, nombor akaun 06400094115 Bertarikh 1 Julai 2019 [PRM(Perb. Bahagian Pendakwaan) 42/2018; PN(PU2)622/XXXII] AZRUL BIN DARUS Hakim Mahkamah Sesyen, Ampang 3 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) read together with section 55 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 charge under paragraph 4(1)(b) of the Act against Akbar Ali bin Habeeb to attend before the Sessions Court, Ampang on 8 July 2019 at 9.00 a.m. to show cause as to why the property shall not be forfeited. Schedule Cash totalling RM37,669.51 and any accretion to it in the current account of Intan Maju Textiles at Hong Leong Bank Berhad, Pandan Indah Branch, Kuala Lumpur, account number 06400094115 Dated 1 July 2019 [PRM(Perb. Bahagian Pendakwaan) 42/2018; PN(PU2)622/XXXII] AZRUL BIN DARUS Judge Sessions Court, Ampang
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