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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) 567 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 Fuli Trading Sdn. Bhd., Yee Sin Fatt dan Fastweld Gas Supply Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 12 Januari 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM73,481.43 dan apa-apa pertambahan kepadanya dalam akaun semasa

Fuli

Trading

Sdn.

Bhd.

di

Public

Bank

Berhad,

Cawangan Skudai, Johor, nombor akaun 3983135531

2.

Wang tunai berjumlah RM27,894.27 dan apa-apa pertambahan kepadanya dalam akaun semasa

Yee

Sin

Fatt di

Public

Bank

Berhad,

Cawangan Skudai, Johor, nombor akaun 3168133029

3.

Wang tunai berjumlah RM36,284.22 dan apa-apa pertambahan kepadanya dalam akaun semasa Fastweld Gas Supply Sdn. Bhd. di Public Bank Berhad,

Cawangan Skudai, Johor, nombor akaun 3198939105

Bertarikh 30 Oktober 2019

[PRM(Permohonan Bhg. Pendakwaan) 15/2019; PN(PU2)622/XXXIV]

DR. SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

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

Fuli Trading Sdn. Bhd., Yee Sin Fatt and Fastweld Gas Supply Sdn. Bhd. to attend before

Criminal High Court 2, Johor Bahru on 12 January 2020 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 RM73,481.43 and any accretion to it in the current account of

Fuli Trading Sdn. Bhd. at Public Bank Berhad, Skudai Branch, Johore, account number 3983135531

2.

Cash totalling RM27,894.27 and any accretion to it in the current account of

Yee

Sin

Fatt at

Public

Bank

Berhad,

Skudai

Branch,

Johore, account number 3168133029

3.

Cash totalling RM36,284.22 and any accretion to it in the current account of

Fastweld Gas Supply Sdn. Bhd. at Public Bank Berhad, Skudai Branch, Johore, account number 3198939105

Dated 30 October 2019

[PRM(Permohonan Bhg. Pendakwaan) 15/2019; PN(PU2)622/XXXIV]

DR. SHAHNAZ BINTI SULAIMAN

Judicial Commissioner

Criminal High Court 2, Johor Bahru

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