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Notis Kepada Pihak Ketiga

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Enacted
2019
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 488 2019, currently marked in force and first recorded in 2019.

Front matterCover and publication detailsOpen
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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

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  1. 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 Dulcet Travel & Tours Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Kuala Lumpur pada 10 Disember 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM544,806.17 dan apa-apa pertambahan kepadanya dalam akaun semasa Dulcet Travel & Tours Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Putrajaya, nombor akaun 8600316604

Bertarikh 7 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 33/2019; PN(PU2)622/XXXIV]

DATO' AHMAD SHAHRIR BIN MOHD SALLEH

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 5, Kuala Lumpur

3

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Dulcet Travel & Tours Sdn. Bhd. to attend before Criminal High Court 5, Kuala Lumpur on 10 December 2019 at 9.00 a.m.

to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM544,806.17 and any accretion to it in the current account of

Dulcet Travel & Tours Sdn. Bhd. at CIMB Bank Berhad, Putrajaya Branch, account number 8600316604

Dated 7 October 2019

[PRM(Permohonan Bhg. Pendakwaan) 33/2019; PN(PU2)622/XXXIV]

DATO' AHMAD SHAHRIR BIN MOHD SALLEH

Judicial Commissioner

Criminal High Court 5, Kuala Lumpur

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