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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 Wong Mee Ling supaya hadir di hadapan Mahkamah Tinggi 1, Pulau Pinang pada 12 Disember 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM1,876.74 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Wong

Mee

Ling di

Malayan

Banking

Berhad,

Cawangan Jalan Penang, Pulau Pinang, nombor akaun 157054832140

Wang tunai berjumlah RM915.60 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Mee Ling di CIMB Bank Berhad, Cawangan Prangin Mall,

Pulau Pinang, nombor akaun 7604239254

Wang tunai berjumlah RM5,207.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Mee Ling di Hong Leong Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 33700015770

Wang tunai berjumlah RM3,901.27 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Mee Ling di Hong Leong Bank Berhad, Cawangan Jelutong,

Pulau Pinang, nombor akaun 33750097384

Bertarikh 25 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 41/2019; PN(PU2)622/XXXIV]

DATO' AKHTAR BIN TAHIR

Hakim

Mahkamah Tinggi 1, Pulau Pinang

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 Wong Mee Ling to attend before High Court 1, Penang on 12 December 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM1,876.74 and any accretion to it in the savings account of

Wong Mee Ling at Malayan Banking Berhad, Penang Road Branch, Penang, account number 157054832140

Cash totalling RM915.60 and any accretion to it in the savings account of

Wong Mee Ling at CIMB Bank Berhad, Prangin Mall Branch, Penang, account number 7604239254

Cash totalling RM5,207.92 and any accretion to it in the savings account of

Wong Mee Ling at Hong Leong Bank Berhad, Jelutong Branch, Penang, account number 33700015770

Cash totalling RM3,901.27 and any accretion to it in the savings account of

Wong Mee Ling at Hong Leong Bank Berhad, Jelutong Branch, Penang, account number 33750097384

Dated 25 October 2019

[PRM(Permohonan Bhg. Pendakwaan) 41/2019; PN(PU2)622/XXXIV]

DATO' AKHTAR BIN TAHIR

Judge

High Court 1, Penang

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