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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) 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

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)

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.

Jadual

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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