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.

Open source PDF Report an issue

Enacted: 2019
Sections: 2

Front matterCover and publication detailsOpen

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] dibaca bersama seksyen 55, notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan di bawah perenggan 4(1)(b) terhadap MGSB Berhad, Hisyamuddin bin Che Ali, Nur Ain Aliana binti Mat Azmi, Halimatun Saadiah binti Che Omar dan Ahmad Zalimi bin Mohd Ali supaya hadir di hadapan Mahkamah Sesyen, Kajang pada 28 November 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM928.29 dan apa-apa pertambahan kepadanya dalam akaun semasa

MGSB

Berhad di

Maybank

Islamic

Berhad,

Cawangan Bandar Baru Bangi, Selangor, nombor akaun 562263522007

Wang tunai berjumlah RM8,015.32 dan apa-apa pertambahan kepadanya dalam akaun semasa

MGSB

Mart di

Maybank

Islamic

Berhad,

Cawangan Nilai, Negeri Sembilan, nombor akaun 555108312174

Bertarikh 7 Oktober 2019

[PRM(Perb. Bahagian Pendakwaan) 81/2018; PN(PU2)622/XXXIV]

MOHD KAFLI BIN CHE ALI

Hakim

Mahkamah Sesyen, Kajang

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] read together with section 55, 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 charge under paragraph 4(1)(b) against

MGSB Berhad, Hisyamuddin bin Che Ali, Nur Ain Aliana binti Mat Azmi,

Halimatun Saadiah binti Che Omar and Ahmad Zalimi bin Mohd Ali to attend before the Sessions Court, Kajang on 28 November 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM928.29 and any accretion to it in the current account of

MGSB Berhad at Maybank Islamic Berhad, Bandar Baru Bangi Branch, Selangor, account number 562263522007

Cash totalling RM8,015.32 and any accretion to it in the current account of

MGSB Mart at Maybank Islamic Berhad, Nilai Branch, Negeri Sembilan, account number 555108312174

Dated 7 October 2019

[PRM(Perb. Bahagian Pendakwaan) 81/2018; PN(PU2)622/XXXIV]

MOHD KAFLI BIN CHE ALI

Judge

Sessions Court, Kajang

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.

Report an issue Request removal