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Notis Kepada Pihak Ketiga

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Enacted
2021
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 13 2021, currently marked in force and first recorded in 2021.

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 Lim Ley Hiong dan Agensi Pekerjaan Gentle Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi 2, Muar pada 8 Februari 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM54,420.99 dan apa-apa pertambahan kepadanya dalam akaun semasa Agensi Pekerjaan Gentle Sdn. Bhd. di CIMB Bank Berhad,

Cawangan Bukit Pasir, Johor, nombor akaun 8006318594

2.

Wang tunai berjumlah RM28,389.92 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Lim

Ley

Hiong di

CIMB

Bank

Berhad,

Cawangan Batu Pahat, Johor, nombor akaun 7040389964

Bertarikh 5 Januari 2021

[PRM(Permohonan Bhg. Pendakwaan) 49/2019; PN(PU2)622/XXXVII]

AWANG ARMADAJAYA BIN AWANG MAHMUD

Hakim

Mahkamah Tinggi 2, Muar

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 Lim Ley Hiong and Agensi Pekerjaan Gentle Sdn. Bhd.

to attend before High Court 2, Muar on 8 February 2021 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 RM54,420.99 and any accretion to it in the current account of

Agensi Pekerjaan Gentle Sdn. Bhd. at the CIMB Bank Berhad, Bukit Pasir Branch,

Johore, account number 8006318594

2.

Cash totalling RM28,389.92 and any accretion to it in the savings account of

Lim

Ley

Hiong at the

CIMB

Bank

Berhad,

Batu

Pahat

Branch,

Johore, account number 7040389964

Dated 5 January 2021

[PRM(Permohonan Bhg. Pendakwaan) 49/2019; PN(PU2)622/XXXVII]

AWANG ARMADAJAYA BIN AWANG MAHMUD

Judge

High Court 2, Muar

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