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Notis Kepada Pihak Ketiga

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Enacted
2020
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 155 2020, currently marked in force and first recorded in 2020.

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 Pacific Engineering Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 5, Shah Alam pada 5 Mac 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM219,242.35 dan apa-apa pertambahan kepadanya dalam akaun semasa Pacific Engineering Sdn. Bhd. di Malayan Banking Berhad,

Cawangan Jalan 222, Petaling Jaya, Selangor, nombor akaun 514301161485

Bertarikh 2 Mac 2020

[PRM(Permohonan Bhg. Pendakwaan)50/2019; PN(PU2)622/XXXVI]

DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA

Hakim

Mahkamah Tinggi Jenayah 5, Shah Alam

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) of the Act against Pacific Engineering Sdn. Bhd. to attend before

Criminal High Court 5, Shah Alam on 5 March 2020 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM219,242.35 and any accretion to it in the current account of

Pacific Engineering Sdn. Bhd. at the Malayan Banking Berhad, Jalan 222 Branch,

Petaling Jaya, Selangor, account number 514301161485

Dated 2 March 2020

[PRM(Permohonan Bhg. Pendakwaan)50/2019; PN(PU2)622/XXXVI]

DATO' HJ. MOHD YAZID BIN HJ. MUSTAFA

Judge

Criminal High Court 5, Shah Alam

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