Skip to content
mylaw.my
P.U. (B)In force

Notis Kepada Pihak Ketiga

The full official text, structured for quick navigation. Copy any provision or jump straight to a section.

Open source PDFReport an issue
Enacted
2020
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 99 2020, currently marked in force and first recorded in 2020.

Front matterCover and publication detailsOpen
Suggest a fix

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

Suggest a fix
  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 Ng Kok Wah, Goh Swee Tian, Loo Bee Leng dan Faridah binti Che Hin supaya hadir di hadapan Mahkamah Tinggi 6, Pulau Pinang pada 13 Februari 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

Suggest a fix

JADUAL

1.

Wang tunai berjumlah RM70.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ng Kok Wah di Public Bank Berhad, Cawangan Air Itam,

Pulau Pinang, nombor akaun 4813240930

2.

Wang tunai berjumlah RM96,474.64 dan apa-apa pertambahan kepadanya dalam akaun semasa

Goh

Swee

Tian di

Public

Bank

Berhad,

Cawangan Jalan Datuk Keramat, Pulau Pinang, nombor akaun 3136051621

3.

Wang tunai berjumlah RM61,583.36 dan apa-apa pertambahan kepadanya dalam akaun semasa Goh Swee Tian dan Loo Bee Leng di Public Bank Berhad,

Cawangan Jalan Datuk Keramat, Pulau Pinang, nombor akaun 3142307919

4.

Wang tunai berjumlah RM178,149.57 dan apa-apa pertambahan kepadanya dalam akaun semasa Faridah binti Che Hin di Public Bank Berhad,

Cawangan Jalan Datuk Keramat, Pulau Pinang, nombor akaun 3986339621

3

Bertarikh 3 Februari 2020

[PRM(Permohonan Bhg. Pendakwaan) 40/2019; PN(PU2)622/XXXVI]

MOHD RADZI BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi 6, Pulau Pinang

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) of the Act against Ng Kok Wah, Goh Swee Tian, Loo Bee Leng and Faridah binti Che Hin to attend before High Court 6, Penang on 13 February 2020

at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Suggest a fix

1.

Cash totalling RM70.52 and any accretion to it in the savings account of

Ng Kok Wah at the Public Bank Berhad, Air Itam Branch, Penang, account number 4813240930

2.

Cash totalling RM96,474.64 and any accretion to it in the current account of

Goh Swee Tian at the Public Bank Berhad, Jalan Datuk Keramat Branch, Penang, account number 3136051621

3.

Cash totalling RM61,583.36 and any accretion to it in the current account of

Goh Swee Tian and Loo Bee Leng at the Public Bank Berhad, Jalan Datuk Keramat

Branch, Penang, account number 3142307919

4.

Cash totalling RM178,149.57 and any accretion to it in the current account of

Faridah binti Che Hin at the Public Bank Berhad, Jalan Datuk Keramat Branch,

Penang, account number 3986339621

5

Dated 3 February 2020

[PRM(Permohonan Bhg. Pendakwaan) 40/2019; PN(PU2)622/XXXVI]

MOHD RADZI BIN ABDUL HAMID

Judicial Commissioner

High Court 6, Penang

Something wrong on this page?

If one provision's text doesn't match the official source, use Suggest a fix beside that provision — it opens an editor next to the source document. For anything else — a missing amendment, a broken link, out-of-date content, or a removal request — report it here.

Report an issueRequest removal