Seksyen 1
Wang tunai berjumlah RM182.21 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chin Fong Hee di CIMB Bank Berhad, Cawangan Bundusan
Square, Kota Kinabalu, Sabah, nombor akaun 7039578766
P.U. (B)In force
Notis Kepada Pihak Ketiga
The full official text, structured for quick navigation. Copy any provision or jump straight to a section.
- Enacted
- 2019
- Sections
- 10
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 439 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 Chin Fong Hee dan Rositah binti Dungkilan supaya hadir di hadapan Mahkamah Tinggi 1, Kota Kinabalu pada 20 September 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual
Seksyen 2
Wang tunai berjumlah RM6,635.71 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chin Fong Hee di Malayan Banking Berhad, Cawangan CPI
Seksyen 3
Sadong Jaya, Kota Kinabalu, Sabah, nombor akaun 160214030476
Wang tunai berjumlah RM1,625.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rositah binti Dungkilan di Malayan Banking Berhad,
Cawangan Inanam, Sabah, nombor akaun 160072367863
Seksyen 4
Wang tunai berjumlah RM3,200.40 dan apa-apa pertambahan kepadanya dalam akaun semasa
Rositah binti
Dungkilan di
Malayan
Banking
Berhad,
Cawangan Inanam, Sabah, nombor akaun 510077051932
Seksyen 5
Wang tunai berjumlah RM9,522.72 dan apa-apa pertambahan kepadanya dalam akaun simpanan
Rositah binti
Dungkilan di
Public
Bank
Berhad,
Cawangan Inanam, Sabah, nombor akaun 4805321531
3 6.
Wang tunai berjumlah RM15,500.00 dalam milikan Chin Fong Hee yang disita pada 25 April 2018
Bertarikh 4 September 2019
[PRM(Permohonan Bhg. Pendakwaan) 17/2019; PN(PU2)622/XXXIII]
DATUK NURCHAYA BINTI HAJI ARSHAD
Hakim
Mahkamah Tinggi 1, Kota Kinabalu
4
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 Chin Fong Hee and Rositah binti Dungkilan to attend before High Court 1, Kota Kinabalu on 20 September 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited. Schedule
Seksyen 1
Cash totalling RM182.21 and any accretion to it in the savings account of
Chin Fong Hee at CIMB Bank Berhad, Bundusan Square Branch, Kota Kinabalu,
Sabah, account number 7039578766
Seksyen 2
Cash totalling RM6,635.71 and any accretion to it in the savings account of
Chin Fong Hee at Malayan Banking Berhad, CPI Sadong Jaya Branch, Kota Kinabalu,
Sabah, account number 160214030476
Seksyen 3
Cash totalling RM1,625.60 and any accretion to it in the savings account of
Rositah binti Dungkilan at Malayan Banking Berhad, Inanam Branch, Sabah, account number 160072367863
Seksyen 4
Cash totalling RM3,200.40 and any accretion to it in the current account of
Rositah binti Dungkilan at Malayan Banking Berhad, Inanam Branch, Sabah, account number 510077051932
Seksyen 5
Cash totalling RM9,522.72 and any accretion to it in the savings account of
Rositah binti Dungkilan at Public Bank Berhad, Inanam Branch, Sabah, account number 4805321531
5 6.
Cash totalling RM15,500.00 in the possession of Chin Fong Hee which was seized on 25 April 2018
Dated 4 September 2019
[PRM(Permohonan Bhg. Pendakwaan) 17/2019; PN(PU2)622/XXXIII]
DATUK NURCHAYA BINTI HAJI ARSHAD
Judge
High Court 1, Kota Kinabalu
Common questions
- What is Notis Kepada Pihak Ketiga?
- Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 439 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 10 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.
Something wrong on this page?
If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.