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: 2020
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 2V Tint (M) Sdn Bhd, Tan Long Seng, Cheong May Chee, Megnaway Enterprise Sdn Bhd dan Huge Effort Sdn Bhd supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Kuala Lumpur pada 17 Januari 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM217,383.58 dan apa-apa pertambahan kepadanya dalam akaun semasa 2V

Tint

(M)

Sdn

Bhd di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 3183497718

Wang tunai berjumlah RM837,320.87 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Tan

Long

Seng di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 1207488720

Wang tunai berjumlah RM1,142,656.61 dan apa-apa pertambahan kepadanya dalam akaun semasa

Tan

Long

Seng di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 3150245302

Wang tunai berjumlah RM3,096.25 dan apa-apa pertambahan kepadanya dalam akaun semasa

Tan

Long

Seng di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 3185303130

3 5.

Wang tunai berjumlah RM114,895.38 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Long

Seng di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 6021529907

Wang tunai berjumlah RM38,099.32 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Tan

Long

Seng di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 6096884507

Wang tunai berjumlah RM115,588.18 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap

Cheong

May

Chee di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 1197647223

Wang tunai berjumlah RM20,242.73 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Cheong

May

Chee di

Public

Bank

Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 6096936812

Wang tunai berjumlah RM50,179.78 dan apa-apa pertambahan kepadanya dalam akaun semasa Megnaway Enterprise Sdn Bhd di Public Bank Berhad,

Cawangan Pandan Jaya, Kuala Lumpur, nombor akaun 3179258023

10. Wang tunai berjumlah RM26,395.11 dan apa-apa pertambahan kepadanya dalam akaun semasa

Huge

Effort

Sdn

Bhd di

Public

Bank

Berhad,

Cawangan Jalan Bukit Bintang, Kuala Lumpur, nombor akaun 3104705017

Bertarikh 13 Disember 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2015; PN(PU2)622/XXXV]

MOHD NAZLAN BIN MOHD GHAZALI

Hakim

Mahkamah Tinggi Jenayah 3, 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 2V Tint (M) Sdn Bhd,

Tan

Long

Seng,

Cheong

May

Chee,

Megnaway

Enterprise

Sdn

Bhd and

Huge Effort Sdn Bhd to attend before Criminal High Court 3, Kuala Lumpur on 17 January 2020 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM217,383.58 and any accretion to it in the current account of 2V Tint (M) Sdn Bhd at Public Bank Berhad, Pandan Jaya Branch,

Kuala Lumpur, account number 3183497718

Cash totalling RM837,320.87 and any accretion to it in the fixed deposit account of

Tan

Long

Seng at

Public

Bank

Berhad,

Pandan

Jaya

Branch,

Kuala Lumpur, account number 1207488720

Cash totalling RM1,142,656.61 and any accretion to it in the current account of

Tan

Long

Seng at

Public

Bank

Berhad,

Pandan

Jaya

Branch,

Kuala Lumpur, account number 3150245302

Cash totalling RM3,096.25 and any accretion to it in the current account of

Tan

Long

Seng at

Public

Bank

Berhad,

Pandan

Jaya

Branch,

Kuala Lumpur, account number 3185303130

5 5.

Cash totalling RM114,895.38 and any accretion to it in the savings account of

Tan

Long

Seng at

Public

Bank

Berhad,

Pandan

Jaya

Branch,

Kuala Lumpur, account number 6021529907

Cash totalling RM38,099.32 and any accretion to it in the savings account of

Tan

Long

Seng at

Public

Bank

Berhad,

Pandan

Jaya

Branch,

Kuala Lumpur, account number 6096884507

Cash totalling RM115,588.18 and any accretion to it in the fixed deposit account of

Cheong

May

Chee at

Public

Bank

Berhad,

Pandan

Jaya

Branch,

Kuala Lumpur, account number 1197647223

Cash totalling RM20,242.73 and any accretion to it in the savings account of

Cheong

May

Chee at

Public

Bank

Berhad,

Pandan

Jaya

Branch,

Kuala Lumpur, account number 6096936812

Cash totalling RM50,179.78 and any accretion to it in the current account of

Megnaway Enterprise Sdn Bhd at Public Bank Berhad, Pandan Jaya Branch,

Kuala Lumpur, account number 3179258023

10. Cash totalling RM26,395.11 and any accretion to it in the current account of

Huge Effort Sdn Bhd at Public Bank Berhad, Jalan Bukit Bintang Branch,

Kuala Lumpur, account number 3104705017

Dated 13 December 2019

[PRM(Permohonan Bhg. Pendakwaan) 26/2015; PN(PU2)622/XXXV]

MOHD NAZLAN BIN MOHD GHAZALI

Judge

Criminal High Court 3, 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