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Notis Kepada Pihak Ketiga

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Enacted: 2021
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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 Simms Grand Inn Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 26 Mac 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah

RM18,500.00

dan apa-apa pertambahan kepadanya dalam akaun semasa Simms Grand Inn Sdn. Bhd. di RHB Bank Berhad,

Cawangan Jalan Bukit Bintang, Kuala Lumpur, nombor akaun 21421300056968

Bertarikh 28 Disember 2020

[PRM(Permohonan Bhg. Pendakwaan) 54/2020; PN(PU2)622/XXXVII]

DATO’ AZHAR BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) against Simms Grand Inn Sdn. Bhd. to attend before

Criminal High Court 7, Kuala Lumpur on 26 March 2021 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM18,500.00 and any accretion to it in the current account of

Simms Grand Inn Sdn. Bhd. at the RHB Bank Berhad, Jalan Bukit Bintang Branch,

Kuala Lumpur, account number 21421300056968

Dated 28 December 2020

[PRM(Permohonan Bhg. Pendakwaan) 54/2020; PN(PU2)622/XXXVII]

DATO’ AZHAR BIN ABDUL HAMID

Judicial Commissioner

Criminal High Court 7, Kuala Lumpur

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