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Notis Kepada Pihak Ketiga

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Enacted: 2019
Sections: 2

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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

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], 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 Tan Tiong An dan Saifon Kittikhunsingkhorn supaya hadir di hadapan Mahkamah Tinggi 3, Ipoh pada 26 Ogos 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Wang tunai berjumlah RM2,758.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Tiong

An di

Malayan

Banking

Berhad,

Cawangan Kuala Kangsar, Perak, nombor akaun 108092541707

Wang tunai berjumlah RM2,343.30 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Tiong

An di

Malayan

Banking

Berhad,

Cawangan Kuala Kangsar, Perak, nombor akaun 158097905430

Wang tunai berjumlah RM4,789.09 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Tiong

An di

Malayan

Banking

Berhad,

Cawangan Kuala Kangsar, Perak, nombor akaun 558097061542

Wang tunai berjumlah RM1,091.17 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Tiong

An di

Malayan

Banking

Berhad,

Cawangan Kuala Kangsar, Perak, nombor akaun 55809757747

Wang tunai berjumlah RM2,781.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Tiong An di RHB Bank Berhad, Cawangan Kuala Kangsar,

Perak, nombor akaun 10818200059766

Wang tunai berjumlah RM2,758.82 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Tiong An di Public Bank Berhad, Cawangan Kuala Kangsar,

Perak, nombor akaun 4666068923

Kereta Nissan Almera bernombor pendaftaran AJD 4231 yang didaftarkan kepada

Tan Tiong An

Wang tunai berjumlah RM7,045.44 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saifon Kittikhunsingkhorn di Malayan Banking Berhad,

Cawangan Kuala Kangsar, Perak, nombor akaun 158097910632

Wang tunai berjumlah RM19,510.57 dan apa-apa pertambahan kepadanya dalam akaun simpanan Saifon Kittikhunsingkhorn di Malayan Banking Berhad,

Cawangan Kuala Kangsar, Perak, nombor akaun 158097905588

10. Wang tunai berjumlah RM10,330.00 dalam milikan Saifon Kittikhunsingkhorn yang disita pada 11 April 2018

Bertarikh 2 Ogos 2019

[PRM(Permohonan Bhg. Pendakwaan) 19/2019; PN(PU2)622/XXXIII]

DATO' MOHD RADZI BIN HARUN

Pesuruhjaya Kehakiman

Mahkamah Tinggi 3, Ipoh

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 Tan Tiong An and Saifon Kittikhunsingkhorn to attend before High Court 3, Ipoh on 26 August 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM2,758.82 and any accretion to it in the savings account of

Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 108092541707

Cash totalling RM2,343.30 and any accretion to it in the savings account of

Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 158097905430

Cash totalling RM4,789.09 and any accretion to it in the savings account of

Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 558097061542

Cash totalling RM1,091.17 and any accretion to it in the savings account of

Tan Tiong An at Malayan Banking Berhad, Kuala Kangsar Branch, Perak, account number 55809757747

Cash totalling RM2,781.00 and any accretion to it in the savings account of

Tan Tiong An at RHB Bank Berhad, Kuala Kangsar Branch, Perak, account number 10818200059766

Cash totalling RM2,758.82 and any accretion to it in the savings account of

Tan Tiong An at Public Bank Berhad, Kuala Kangsar Branch, Perak, account number 4666068923

Nissan Almera motorcar with registration number AJD 4231 registered to

Tan Tiong An

Cash totalling RM7,045.44 and any accretion to it in the savings account of

Saifon Kittikhunsingkhorn at Malayan Banking Berhad, Kuala Kangsar Branch,

Perak, account number 158097910632

Cash totalling RM19,510.57 and any accretion to it in the savings account of

Saifon Kittikhunsingkhorn at Malayan Banking Berhad, Kuala Kangsar Branch,

Perak, account number 158097905588

10. Cash totalling RM10,330.00 in the possession of Saifon Kittikhunsingkhorn which was seized on 11 April 2018

Dated 2 August 2019

[PRM(Permohonan Bhg. Pendakwaan) 19/2019; PN(PU2)622/XXXIII]

DATO' MOHD RADZI BIN HARUN

Judicial Commissioner

High Court 3, Ipoh

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