Notis Kepada Pihak Ketiga
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- Enacted
- 2019
Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 461 2019, currently marked in force and first recorded in 2019.
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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
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 Ang Ban Yong supaya hadir di hadapan Mahkamah Tinggi 3, Shah Alam pada 4 Oktober 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan. Jadual Wang tunai berjumlah RM35,392.76 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ang Ban Yong di Malayan Banking Berhad, Cawangan Taman Subang Perdana, Selangor, nombor akaun 162085637621 Bertarikh 24 September 2019 [PRM(Permohonan Bhg. Pendakwaan) 22/2019; PN(PU2)622/XXXIV] DATO' ZULKIFLI BIN BAKAR Hakim Mahkamah Tinggi 3, Shah Alam 3 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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Ang Ban Yong to attend before High Court 3, Shah Alam on 4 October 2019 at 9.00 a.m. to show cause as to why the property shall not be forfeited. Schedule Cash totalling RM35,392.76 and any accretion to it in the savings account of Ang Ban Yong at Malayan Banking Berhad, Taman Subang Perdana Branch, Selangor, account number 162085637621 Dated 24 September 2019 [PRM(Permohonan Bhg. Pendakwaan) 22/2019; PN(PU2)622/XXXIV] DATO' ZULKIFLI BIN BAKAR Judge High Court 3, Shah Alam
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