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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) 671 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 Yap Kian Seng supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 10 Disember 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM14,058.65 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Kian Seng di Public Bank Berhad, Cawangan Jinjang,

Kuala Lumpur, nombor akaun 6351015336

2.

Cek jurubank Public Bank Berhad, Cawangan Menara Public Bank, Kuala Lumpur, nombor 163558 untuk amaun RM4,400.00 bertarikh 8 Julai 2020 yang disita daripada Yap Kian Seng pada 6 Julai 2020

Bertarikh 18 November 2020

[PRM(Permohonan Bhg. Pendakwaan) 39/2020; PN(PU2)622/XXXVII]

DATO’ AZHAR BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

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 Yap Kian Seng to attend before the Criminal High Court 7,

Kuala Lumpur on 10 December 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 RM14,058.65 and any accretion to it in the savings account of

Yap Kian Seng at the Public Bank Berhad, Jinjang Branch, Kuala Lumpur, account number 6351015336

2.

Banker’s cheque Public Bank Berhad, Menara Public Bank Branch, Kuala Lumpur, number 163558 for the amount of RM4,400.00 dated 8 July 2020 which was seized from Yap Kian Seng on 6 July 2020

Dated 18 November 2020

[PRM(Permohonan Bhg. Pendakwaan) 39/2020; PN(PU2)622/XXXVII]

DATO’ AZHAR BIN ABDUL HAMID

Judicial Commissioner

Criminal High Court 7, Kuala Lumpur

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