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], 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 Applecross Global Sdn Bhd, Universal Frontier Sdn Bhd dan Ameer Noraizeedin bin Abdul Wahab supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 25 November 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Hartanah dalam dokumen hakmilik No. PN 158195, No. Lot 198545,

Mukim Hulu Kinta, Daerah Kinta, Perak milik Applecross Global Sdn Bhd

Hartanah dalam dokumen hakmilik No. PN 158202, No. Lot 198546,

Mukim Hulu Kinta, Daerah Kinta, Perak milik Applecross Global Sdn Bhd

Sebuah rumah yang beralamat di

No.

19,

Lengkuk

Villa 4,

Taman

Taiping

Villa,

34000

Taiping dalam dokumen hakmilik

No. Geran 83211, No. Lot 10822, Mukim Kamunting, Daerah Larut dan Matang,

Perak milik Universal Frontier Sdn Bhd

Kereta Infiniti FX 3.7L 7AT bernombor pendaftaran BNQ11 yang didaftarkan kepada Ameer Noraizeedin bin Abdul Wahab

Bertarikh 11 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 6/2019; PN(PU2)622/XXXIV]

MOHAMED ZAINI BIN MAZLAN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

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 properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1)

of the

Act against

Applecross

Global

Sdn

Bhd,

Universal Frontier Sdn Bhd and Ameer Noraizeedin bin Abdul Wahab to attend before

Criminal High Court 2, Kuala Lumpur on 25 November 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Property in document title PN No. 158195, Lot No. 198545, Mukim of Hulu Kinta,

District of Kinta, Perak owned by Applecross Global Sdn Bhd

Property in document title PN No. 158202, Lot No. 198546, Mukim of Hulu Kinta,

District of Kinta, Perak owned by Applecross Global Sdn Bhd

A house with the address No. 19, Lengkuk Villa 4, Taman Taiping Villa,

34000 Taiping in document title Grant No. 83211, Lot No. 10822,

Mukim of Kamunting, District of Larut and Matang, Perak owned by

Universal Frontier Sdn Bhd

Infiniti FX 3.7L 7AT motorcar with registration number BNQ11 registered to

Ameer Noraizeedin bin Abdul Wahab

Dated 11 October 2019

[PRM(Permohonan Bhg. Pendakwaan) 6/2019; PN(PU2)622/XXXIV]

MOHAMED ZAINI BIN MAZLAN

Judge

Criminal High Court 2, Kuala Lumpur

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