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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] dibaca bersama seksyen 55, notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan di bawah perenggan 4(1)(a) terhadap Ong Keh Keong supaya hadir di hadapan Mahkamah Sesyen Jenayah 3, Shah Alam pada 24 Mei 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM58,704.37 dan apa-apa pertambahan kepadanya dalam akaun simpanan Ong Keh Keong di Standard Chartered Bank, Cawangan Damansara Utama,

Petaling Jaya, Selangor, nombor akaun 620194916896

Bertarikh 6 Mei 2021

[PRM(Perb. Bhg. Pendakwaan) 14/2015; PN(PU2)622/Jld. 39]

YANG ZAIMEY BIN YANG GHAZALI

Hakim

Mahkamah Sesyen Jenayah 3, Shah Alam

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] read together with section 55, notice is given to any third party who claims to have any interest in the property specified in the Schedule which are the subject matter in the charge under paragraph 4(1)(a) against Ong Keh Keong to attend before the Criminal Sessions Court 3, Shah Alam on 24 May 2021 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totaling RM58,704.37 and any accretion to it in the savings account of

Ong Keh Keong at the Standard Chartered Bank, Damansara Utama Branch, Petaling Jaya,

Selangor, account number 620194916896

Dated 6 May 2021

[PRM(Perb. Bhg. Pendakwaan) 14/2015; PN(PU2)622/Jld. 39]

YANG ZAIMEY BIN YANG GHAZALI

Judge

Criminal Session Court 3, Shah Alam

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