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Notis Kepada Pihak Ketiga

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Enacted
2019
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 557 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 Park Teasik dan wakil dirinya, Gwon Yeong In, supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Kuala Lumpur pada 21 November 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM246,891.91 dan apa-apa pertambahan kepadanya dalam akaun semasa

Park

Teasik di

Citibank

Bank

Berhad,

Cawangan Jalan Ampang, Kuala Lumpur, nombor akaun 0462180003

2.

Wang tunai berjumlah RM232,351.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Park

Teasik di

Hong

Leong

Bank

Berhad,

Cawangan Jalan Ampang, Kuala Lumpur, nombor akaun 04651059987

3.

Kereta Mazda CX3 bernombor pendaftaran WC8707V yang didaftarkan kepada

Park Teasik

Bertarikh 30 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 44/2018; PN(PU2)622/XXXIV]

MOHD NAZLAN BIN MOHD GHAZALI

Hakim

Mahkamah Tinggi Jenayah 3, 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 properties specified in the Schedule which are the subject matter in the proceedings under subsection 56(1) of the Act against Park Teasik and its personal representative, Gwon Yeong In, to attend before Criminal High Court 3, Kuala Lumpur on 21 November 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Cash totalling RM246,891.91 and any accretion to it in the current account of

Park Teasik at Citibank Bank Berhad, Jalan Ampang Branch, Kuala Lumpur, account number 0462180003

2.

Cash totalling RM232,351.68 and any accretion to it in the savings account of

Park Teasik at Hong Leong Bank Berhad, Jalan Ampang Branch, Kuala Lumpur, account number 04651059987

3.

Mazda CX3 motorcar with registration number WC8707V registered to

Park Teasik

Dated 30 October 2019

[PRM(Permohonan Bhg. Pendakwaan) 44/2018; PN(PU2)622/XXXIV]

MOHD NAZLAN BIN MOHD GHAZALI

Judge

Criminal High Court 3, Kuala Lumpur

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