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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) 172 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 Chen Haiwei dan Lee Keen Seng supaya hadir di hadapan Mahkamah Tinggi Jenayah 8, Shah Alam pada 11 Mei 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Kereta Honda CR-V 2.4L bernombor pendaftaran VBH 8693 yang didaftarkan kepada Chen Haiwei

2.

Cek Jurubank Public Bank Berhad, Cawangan Taman Equine, Seri Kembangan,

Selangor, nombor 009820 untuk amaun RM26,000.00 bertarikh 19 Mac 2019

yang disita pada 19 Mac 2019

Bertarikh 15 Mac 2021

[PRM(Permohonan Bhg. Pendakwaan) 1/2020; PN(PU2)622/Jld. 39]

Nurulhuda Nur’aini binti Mohamad Nor

Hakim

Mahkamah Tinggi Jenayah 8, Shah Alam

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 Chen Haiwei and Lee Keen Seng to attend before

Criminal

High

Court 8,

Shah

Alam on 11

May 2021

at 9.00

a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Honda CR-V 2.4L motorcar with registration number VBH 8693 registered to Chen Haiwei

2.

Banker’s cheque Public Bank Berhad, Equine Park Branch, Seri Kembangan,

Selangor, number 009820 for the amount of RM26,000.00 dated 19 March 2019

which was seized on 19 March 2019

Dated 15 March 2021

[PRM(Permohonan Bhg. Pendakwaan) 1/2020; PN(PU2)622/Jld. 39]

Nurulhuda Nur’aini binti Mohamad Nor

Judge

Criminal High Court 8, Shah Alam

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