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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) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613] dibaca bersama seksyen 55, 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) terhadap M Kumaraguru a/l M Muthusamy supaya hadir di hadapan Mahkamah Sesyen 3, Kuala Lumpur pada 31 Julai 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Wang tunai berjumlah RM20,713.81 dan apa-apa pertambahan kepadanya dalam akaun semasa Mentari Maju Textiles di RHB Islamic Bank Berhad, Cawangan Utama,

Kuala Lumpur, nombor akaun 21401360012814

Bertarikh 3 Julai 2019

[PRM (Perb. Bahagian Pendakwaan) 18/2018; PN(PU2)622/XXXII]

DATUK AHMAD KAMAL ARIFIN BIN ISMAIL

Hakim

Mahkamah Sesyen 3, Kuala Lumpur

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] read together with section 55, 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) against

M Kumaraguru a/l M Muthusamy to attend before Sessions Court 3, Kuala Lumpur on 31 July 2019 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM20,713.81 and any accretion to it in the current account of

Mentari Maju Textiles at RHB Islamic Bank Berhad, Main Branch, Kuala Lumpur, account number 21401360012814

Dated 3 July 2019

[PRM(Perb. Bahagian Pendakwaan) 18/2018; PN(PU2)622/XXXII]

DATUK AHMAD KAMAL ARIFIN BIN ISMAIL

Judge

Sessions Court 3, Kuala Lumpur

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