Seksyen 1
Wang tunai berjumlah RM14,132.90 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Rahmat bin Mat Yusoff di Public Islamic Bank Berhad,
P.U. (B)In force
Notis Kepada Pihak Ketiga
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- Enacted
- 2019
- Sections
- 30
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 381 2019, currently marked in force and first recorded in 2019.
Front matterCover and publication detailsOpenClose
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) 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 Mohd Rahmat bin Mat Yusoff, Zakir Hussain, Mohd Sauki bin Che Idris, Farisz Adly bin Yusak, Muhamad Noor bin Long Ahmad, Titik Tia, Norshahida binti Zolkifly, Mohd Osman bin Jali dan Mohammad Marzuki bin Awang supaya hadir di hadapan Mahkamah Tinggi 1, Seremban pada 28 Ogos 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Cawangan Kota Bharu, Kelantan, nombor akaun 4748374832
Wang tunai berjumlah RM38.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Rahmat bin Mat Yusoff di CIMB Bank Berhad,
Seksyen 3
Cawangan Pasir Mas, Kelantan, nombor akaun 7611249520
Wang tunai berjumlah RM164.99 dan apa-apa pertambahan kepadanya dalam akaun simpanan Zakir Hussain di CIMB Bank Berhad, Cawangan Senawang,
Seksyen 4
Negeri Sembilan, nombor akaun 7605085158
Wang tunai berjumlah RM63.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Sauki bin Che Idris di Malayan Banking Berhad,
Cawangan Kota Bharu, Kelantan, nombor akaun 103015957518
3 5.
Wang tunai berjumlah RM356.21 dan apa-apa pertambahan kepadanya dalam akaun
Amanah
Saham
Bumiputera
Farisz
Adly bin
Yusak di
Permodalan
Nasional
Berhad,
Cawangan
Kuala
Lumpur, nombor akaun 67503003
Seksyen 6
Wang tunai berjumlah RM24,229.23 dan apa-apa pertambahan kepadanya dalam akaun
Amanah
Saham
Bumiputera
Muhamad
Noor bin
Long
Ahmad di
Permodalan
Nasional
Berhad,
Cawangan
Kuala
Lumpur, nombor akaun 002888824
Seksyen 7
Wang tunai berjumlah RM5,133.86 dan apa-apa pertambahan kepadanya dalam akaun
Amanah
Saham
Nasional
Muhamad
Noor bin
Long
Ahmad di
Permodalan
Nasional
Berhad,
Cawangan
Kuala
Seksyen 8
Lumpur, nombor akaun 000000250930
Wang tunai berjumlah RM1,026.94 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Noor bin Long Ahmad di CIMB Bank Berhad,
Seksyen 9
Cawangan KLIA, Sepang, Selangor, nombor akaun 7602529587
Wang tunai berjumlah RM851.10 dan apa-apa pertambahan kepadanya dalam akaun simpanan Muhamad Noor bin Long Ahmad di Public Islamic Bank Berhad,
Cawangan Putrajaya, nombor akaun 4742366020
Seksyen 10
Hartanah dalam dokumen hakmilik No. Geran: 121517/M1/5/39, No. Lot 17645,
Bandar Nilai Utama, Daerah Seremban, Negeri Sembilan: satu unit pangsapuri beralamat di No. Lot A-4-7, Apartment Desa Jati, Bandar Baru Nilai 71800 Nilai,
Negeri Sembilan milik Muhamad Noor bin Long Ahmad
Seksyen 11
Wang tunai berjumlah RM24,671.00 dalam milikan Muhamad Noor bin
Long Ahmad yang disita pada 10 Februari 2017
Seksyen 12
Sembilan keping emas bernilai
RM103,155.00
dalam milikan
Muhamad Noor bin Long Ahmad yang disita pada 10 Februari 2017
4
Seksyen 13
Wang tunai berjumlah RM228.34 dan apa-apa pertambahan kepadanya dalam akaun simpanan Titik Tia di Malayan Banking Berhad, Cawangan Putrajaya, nombor akaun 166010325510
Seksyen 14
Hartanah dalam dokumen hakmilik No.: H.S.(D) 222171, No. P.T 69,
Mukim
Bandar
Baru
Kota
Sri
Mas,
Daerah
Seremban,
Negeri Sembilan: sebuah rumah teres dua tingkat beralamat di No. 3,
Jalan Alamanda 1A, Laman Alamanda, Kota Sri Mas, 71800 Seremban,
Negeri Sembilan milik Norshahida binti Zolkifly
Seksyen 15
Wang tunai berjumlah RM2,596.74 dan apa-apa pertambahan kepadanya dalam akaun
Amanah
Saham
Bumiputera
Mohd
Osman bin
Jali di
Permodalan
Nasional
Berhad,
Cawangan
Kuala
Seksyen 16
Lumpur, nombor akaun 125191272
Wang tunai berjumlah RM7,319.15 dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohammad Marzuki bin Awang di Malayan Banking Berhad,
Cawangan Kota Bharu, Kelantan, nombor akaun 153092120837
Bertarikh 2 Ogos 2019
[PRM(Permohonan Bhg. Pendakwaan) 2/2018; PN(PU2)622/XXXII]
DATO' PADUKA HAJI AZMAN BIN ABDULLAH
Hakim
Mahkamah Tinggi 1, Seremban
5
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) 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 Mohd Rahmat bin Mat Yusoff, Zakir Hussain, Mohd Sauki bin Che Idris, Farisz Adly bin Yusak, Muhamad Noor bin Long Ahmad, Titik Tia, Norshahida binti Zolkifly, Mohd Osman bin Jali and Mohammad Marzuki bin Awang to attend before High Court 1, Seremban on 28 August 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM14,132.90 and any accretion to it in the savings account of
Mohd Rahmat bin Mat Yusoff at Public Islamic Bank Berhad, Kota Bharu Branch,
Kelantan, account number 4748374832
Seksyen 2
Cash totalling RM38.65 and any accretion to it in the savings account of
Mohd Rahmat bin Mat Yusoff at CIMB Bank Berhad, Pasir Mas Branch, Kelantan, account number 7611249520
Seksyen 3
Cash totalling RM164.99 and any accretion to it in the savings account of
Zakir Hussain at CIMB Bank Berhad, Senawang Branch, Negeri Sembilan, account number 7605085158
Seksyen 4
Cash totalling RM63.60 and any accretion to it in the savings account of
Mohd Sauki bin Che Idris at Malayan Banking Berhad, Kota Bharu Branch,
Kelantan, account number 103015957518
6 5.
Cash totalling RM356.21 and any accretion to it in the Amanah Saham Bumiputera account of
Farisz
Adly bin
Yusak at
Permodalan
Nasional
Berhad,
Kuala Lumpur Branch, account number 67503003
Seksyen 6
Cash totalling
RM24,229.23
and any accretion to it in the
Amanah Saham Bumiputera account of Muhamad Noor bin Long Ahmad at
Seksyen 7
Permodalan Nasional Berhad, Kuala Lumpur Branch, account number 002888824
Cash totalling RM5,133.86 and any accretion to it in the Amanah Saham Nasional account of Muhamad Noor bin Long Ahmad at Permodalan Nasional Berhad,
Kuala Lumpur Branch, account number 000000250930
Seksyen 8
Cash totalling RM1,026.94 and any accretion to it in the savings account of
Muhamad Noor bin Long Ahmad at CIMB Bank Berhad, KLIA Branch, Sepang,
Selangor, account number 7602529587
Seksyen 9
Cash totalling RM851.10 and any accretion to it in the savings account of
Muhamad Noor bin Long Ahmad at Public Islamic Bank Berhad, Putrajaya Branch, account number 4742366020
Seksyen 10
Property in document title Grant No.: 121517/M1/5/39, Lot No. 17645,
Bandar Nilai Utama, Daerah Seremban, Negeri Sembilan: a unit of apartment addressed at No. Lot A-4-7, Apartment Desa Jati, Bandar Baru Nilai, 71800 Nilai,
Seksyen 11
Negeri Sembilan owned by Muhamad Noor bin Long Ahmad
Cash totalling RM24,671.00 in the possession of Muhamad Noor bin Long Ahmad which was seized on 10 February 2017
Seksyen 12
Nine plates of gold worth
RM103,155.00
in the possession of
Seksyen 13
Muhamad Noor bin Long Ahmad which was seized on 10 February 2017
Cash totalling RM228.34 and any accretion to it in the savings account of Titik Tia at Malayan Banking Berhad, Putrajaya Branch, account number 166010325510
7
Seksyen 14
Property in document title
No.:
H.S.
(D)
222171,
P.T
No.
69,
Mukim of
Bandar
Baru
Kota
Sri
Mas,
District of
Seremban,
Negeri Sembilan: a double storey terrace house addressed at No. 3,
Jalan Alamanda 1A, Laman Alamanda, Kota Sri Mas, 71800 Seremban,
Negeri Sembilan owned by Norshahida binti Zolkifly
Seksyen 15
Cash totalling RM2,596.74 and any accretion to it in the Amanah Saham
Bumiputera account of Mohd Osman bin Jali at Permodalan Nasional Berhad,
Kuala Lumpur Branch, account number 125191272
Seksyen 16
Cash totalling RM7,319.15 and any accretion to it in the savings account of
Mohammad Marzuki bin Awang at Malayan Banking Berhad, Kota Bharu Branch,
Kelantan, account number 153092120837
Dated 2 August 2019
[PRM(Permohonan Bhg. Pendakwaan) 2/2018; PN(PU2)622/XXXII]
DATO' PADUKA HAJI AZMAN BIN ABDULLAH
Judge
High Court 1, Seremban
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 381 2019, currently marked in force and first recorded in 2019.
- Is Notis Kepada Pihak Ketiga still in force?
- Yes — Notis Kepada Pihak Ketiga is currently in force.
- When did Notis Kepada Pihak Ketiga take effect?
- Notis Kepada Pihak Ketiga was first recorded in 2019.
- How many sections does Notis Kepada Pihak Ketiga have?
- Notis Kepada Pihak Ketiga contains 30 sections.
- Where can I read the official version of Notis Kepada Pihak Ketiga?
- The official text of Notis Kepada Pihak Ketiga is published at lom.agc.gov.my.
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