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Notis Kepada Pihak Ketiga

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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 Ahamad Jamal bin Abd Wahab dan Sukra Juta Trading supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Shah Alam pada 28 November 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

1. Wang tunai berjumlah RM141,092.00 dalam milikan Ahamad Jamal bin Abd Wahab yang disita pada 19 Julai 2018

2. Wang tunai dalam mata wang Indonesia berjumlah IDR10,400,000.00 dalam milikan

Ahamad Jamal bin Abd Wahab yang disita pada 19 Julai 2018

Bertarikh 22 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 32/2019; PN(PU2)622/XXXIV]

DATUK NOORIN BINTI BADARUDDIN

Hakim

Mahkamah Tinggi Jenayah 2, Shah Alam

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 Ahamad Jamal bin Abd Wahab and Sukra Juta Trading to attend before Criminal High Court 2, Shah Alam on 28 November 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

1. Cash totalling RM141,092.00 in the possession of Ahamad Jamal bin Abd Wahab which was seized on 19 July 2018

2. Cash in Indonesian currency totalling IDR10,400,000.00 in the possession of

Ahamad Jamal bin Abd Wahab which was seized on 19 July 2018

Dated 22 October 2019

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

DATUK NOORIN BINTI BADARUDDIN

Judge

Criminal High Court 2, Shah Alam

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