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Notis Kepada Pihak Ketiga

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2021
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 140 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 Chan Weng Leong, Tan Soh Yang, Tan Mei Cheng, Ciri Hikmat Sdn. Bhd., Do It Products & Marketing, Man Body Workshop, Farisyha Enterprise, Nex Generation Enterprise Sdn. Bhd., Liew Pang @ Low Pang dan Perniagaan Sahabat Warisan Maju supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Johor Bahru pada 15 Mac 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM9,645.00 yang disita pada 18 Oktober 2019

2.

Kereta Toyota Vellfire bernombor pendaftaran VBE 6204 yang didaftarkan kepada

Chan Weng Leong

3.

Kereta Toyota Vellfire bernombor pendaftaran JPM 8989 yang didaftarkan kepada

Tan Soh Yang

4.

Kereta Toyota Vellfire bernombor pendaftaran JSG 840 yang didaftarkan kepada

Tan Mei Cheng

5.

Kereta Toyota Vellfire bernombor pendaftaran WXW 355 yang didaftarkan kepada

Ciri Hikmat Sdn. Bhd.

3 6.

Lori Hino bernombor pendaftaran CDC 358 yang didaftarkan kepada

Do It Products & Marketing

7.

Lori Isuzu bernombor pendaftaran CAH 4374 yang didaftarkan kepada

Do It Products & Marketing

8.

Lori Daihatsu bernombor pendaftaran JFX 8740 yang didaftarkan kepada

Man Body Workshop

9.

Lori Isuzu bernombor pendaftaran JEA 6464 yang didaftarkan kepada

Farisyha Enterprise

10. Kereta Toyota Vellfire bernombor pendaftaran WYU 2266 yang didaftarkan kepada Nex Generation Enterprise Sdn. Bhd.

11. Kereta Toyota Estima bernombor pendaftaran NDC 2800 yang didaftarkan kepada

Liew Pang @ Low Pang

12. Lori Isuzu bernombor pendaftaran WUH 146 yang didaftarkan kepada

Perniagaan Sahabat Warisan Maju

13. Kereta Nissan Sentra yang disita pada 24 Januari 2019

Bertarikh 10 Mac 2021

[PRM(Permohonan Bhg. Pendakwaan) 3/2020; PN(PU2)622/Jld. 68]

DR SHAHNAZ BINTI SULAIMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Johor Bahru

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) against Chan Weng Leong, Tan Soh Yang, Tan Mei Cheng,

Ciri Hikmat Sdn. Bhd., Do It Products & Marketing, Man Body Workshop,

Farisyha Enterprise, Nex Generation Enterprise Sdn. Bhd., Liew Pang @ Low Pang and

Perniagaan Sahabat Warisan Maju to attend before the Criminal High Court 2,

Johor Bahru on 15 March 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 RM9,645.00 which was seized on 18 October 2019

2.

Toyota Vellfire motorcar with registration number VBE 6204 registered to

Chan Weng Leong

3.

Toyota Vellfire motorcar with registration number JPM 8989 registered to

Tan Soh Yang

4.

Toyota Vellfire motorcar with registration number JSG 840 registered to

Tan Mei Cheng

5.

Toyota Vellfire motorcar with registration number WXW 355 registered to

Ciri Hikmat Sdn. Bhd.

6.

Hino lorry with registration numbers

CDC

358

registered to

Do It Products & Marketing

5 7.

Isuzu lorry with registration number

CAH

4374

registered to

Do It Products & Marketing

8.

Daihatsu lorry with registration number

JFX

8740

registered to

Man Body Workshop

9.

Isuzu lorry with registration number JEA 6464 registered to Farisyha Enterprise

10. Toyota Vellfire motorcar with registration number WYU 2266 registered to

Nex Generation Enterprise Sdn. Bhd.

11. Toyota Estima motorcar with registration number NDC 2800 registered to

Liew Pang @ Low Pang

12. Isuzu lorry with registration number

WUH

146

registered to

Perniagaan Sahabat Warisan Maju

13. Nissan Sentra motorcar which was seized on 24 January 2019

Dated 10 March 2021

[PRM(Permohonan Bhg. Pendakwaan) 3/2020; PN(PU2)622/Jld. 68]

DR SHAHNAZ BINTI SULAIMAN

Judicial Commissioner

High Court 2, Johor Bahru

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