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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) 78 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 Ong Seng Boon supaya hadir di hadapan Mahkamah Tinggi 6, Pulau Pinang pada 12 Februari 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM2,617.51 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ong Seng Boon di AmBank (M) Berhad, Cawangan Sungai Bakap,

Pulau Pinang, nombor akaun 8881004123734

2.

Wang tunai berjumlah RM10,000.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ong Seng Boon di AmBank (M) Berhad, Cawangan Sungai Bakap,

Pulau Pinang, nombor akaun 8881025081889

Bertarikh 17 Januari 2020

[PRM(Permohonan Bhg. Pendakwaan)45/2019; PN(PU2)622/XXXVI]

MOHD RADZI BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi 6, Pulau Pinang

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) of the Act against Ong Seng Boon to attend before High Court 6, Penang on 12 February 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 RM2,617.51 and any accretion to it in the savings account of

Ong Seng Boon at the AmBank (M) Berhad, Sungai Bakap Branch, Penang, account number 8881004123734

2.

Cash totalling RM10,000.00 and any accretion to it in the savings account of

Ong Seng Boon at the AmBank (M) Berhad, Sungai Bakap Branch, Penang, account number 8881025081889

Dated 17 January 2020

[PRM(Permohonan Bhg. Pendakwaan)45/2019; PN(PU2)622/XXXVI]

MOHD RADZI BIN ABDUL HAMID

Judicial Commissioner

High Court 6, Penang

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