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Notis Kepada Pihak Ketiga

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Enacted
2021
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 209 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 Tu Goang Mou dan Francis Xavier a/l Lechiah supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 28 April 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM26,419.33 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tu Goang Mou di Malayan Banking Berhad, Cawangan

Jalan Pudu, 418-24, Jalan Pudu, Kuala Lumpur, nombor akaun 114049569826

2.

Wang tunai berjumlah RM1,005.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Francis Xavier a/l Lechiah di Public Bank Berhad,

Cawangan Taman Maluri, Cheras, Kuala Lumpur, nombor akaun 6466490636

Bertarikh 1 April 2021

[PRM(Permohonan Bhg. Pendakwaan) 11/2021; PN(PU2)622/Jld. 39]

MOHAMED ZAINI BIN MAZLAN

Hakim

Mahkamah Tinggi Jenayah 2, Kuala Lumpur

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 Tu Goang Mou and Francis Xavier a/l Lechiah to attend before Criminal High Court 2, Kuala Lumpur on 28 April 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 totaling RM26,419.33 and any accretion to it in the savings account of

Tu Goang Mou at the Malayan Banking Berhad, Jalan Pudu Branch, 418-24,

Jalan Pudu, Kuala Lumpur, account number 114049569826

2.

Cash totaling RM1,005.75 and any accretion to it in the savings account of

Francis Xavier a/l Lechiah at the Public Bank Berhad, Taman Maluri Branch,

Cheras, Kuala Lumpur, account number 6466490636

Dated 1 April 2021

[PRM(Permohonan Bhg. Pendakwaan) 11/2021; PN(PU2)622/Jld. 39]

MOHAMED ZAINI BIN MAZLAN

Judge

Criminal High Court 2, Kuala Lumpur

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