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Notis Kepada Pihak Ketiga

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Enacted
2020
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 499 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 Kok Eng Huat supaya hadir di hadapan Mahkamah Tinggi 1, Alor Setar pada 26 Oktober 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM44,225.00 dalam milikan Kok Eng Huat yang disita pada 3 Mac 2019

2.

Wang tunai dalam mata wang Thailand berjumlah THB94,050.00 dalam milikan

Kok Eng Huat yang disita pada 3 Mac 2019

Bertarikh 1 Oktober 2020

[PRM(Permohonan Bhg. Pendakwaan) 12/2020; PN(PU2)622/XXXVI]

DATO' HAJI GHAZALI BIN HAJI CHA

Hakim

Mahkamah Tinggi 1, Alor Setar

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) against Kok Eng Huat to attend before High Court 1, Alor Setar on 26 October 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 RM44,225.00 in the possession of Kok Eng Huat which was seized on 3 March 2019

2.

Cash in Thailand currency totalling THB94,050.00 in the possession of

Kok Eng Huat which was seized on 3 March 2019

Dated 1 October 2020

[PRM(Permohonan Bhg. Pendakwaan) 12/2020; PN(PU2)622/XXXVI]

DATO' HAJI GHAZALI BIN HAJI CHA

Judge

High Court 1, Alor Setar

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