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Notis Kepada Pihak Ketiga

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2020
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 406 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) terhadap Rahimin bin Badrin, Mohd Daniel bin Mohd Yusof, Muhammad Khyrol bin Mahpub, Muhd Arief Fudien bin Radzuan dan Muhd Adie Azhar bin Radzuan supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Kuala Lumpur pada 28 Ogos 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM217,271.76 dan apa-apa pertambahan kepadanya dalam akaun simpanan Rahimin bin Badrin di CIMB Bank Berhad,

Cawangan Jalan Beserah, Kuantan, Pahang, nombor akaun 7037363744

2.

Kereta Mercedes Benz A45 AMG CBA-17052(A) bernombor pendaftaran VQ 91

yang didaftarkan kepada Mohd Daniel bin Mohd Yusof

3.

Kereta Honda Jazz 1.5L V bernombor pendaftaran BNG 8866 yang didaftarkan kepada Muhammad Khyrol bin Mahpub

4.

Motosikal Ducati Hypermotard bernombor pendaftaran W 442 M yang didaftarkan kepada Muhd Arief Fudien bin Radzuan

5.

Motosikal Yamaha NVX bernombor pendaftaran AKQ 155 yang didaftarkan kepada Muhd Adie Azhar bin Radzuan

3

Bertarikh 14 Ogos 2020

[PRM(Permohonan Bhg. Pendakwaan) 7/2020; PN(PU2)622/XXXVI]

COLLIN LAWRENCE SEQUERAH

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

4

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)

against

Rahimin bin

Badrin,

Mohd

Daniel bin

Mohd

Yusof,

Muhammad

Khyrol bin

Mahpub,

Muhd Arief Fudien bin Radzuan and Muhd Adie Azhar bin Radzuan to attend before Criminal High Court 1, Kuala Lumpur on 28 August 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 RM217,271.76 and any accretion to it in the savings account of

Rahimin bin Badrin at the CIMB Bank Berhad, Jalan Beserah Branch, Kuantan,

Pahang, account number 7037363744

2.

Mercedes Benz A45 AMG CBA-17052(A) motorcar with registration number

VQ 91 registered to Mohd Daniel bin Mohd Yusof

3.

Honda Jazz 1.5L V motorcar with registration number BNG 8866 registered to Muhammad Khyrol bin Mahpub

4.

Ducati Hypermotard motorcycle with registration number W 442 M registered to Muhd Arief Fudien bin Radzuan

5.

Yamaha NVX motorcycle with registration number AKQ 155 registered to Muhd Adie Azhar bin Radzuan

5

Dated 14 August 2020

[PRM(Permohonan Bhg. Pendakwaan) 7/2020; PN(PU2)622/XXXVI]

COLLIN LAWRENCE SEQUERAH

Judge

Criminal High Court 1, Kuala Lumpur

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