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Notis Kepada Pihak Ketiga

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Enacted
2021
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 4 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 Lee Ai Choo supaya hadir di hadapan Mahkamah Tinggi 2, Alor Setar pada 31 Januari 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM8,115.00, wang tunai dalam mata wang China berjumlah

RMB1,600.00, wang tunai dalam mata wang Singapura berjumlah SGD1,006.00

dan wang tunai dalam mata wang Thailand berjumlah THB65,080.00 yang disita pada 3 Mac 2019

Bertarikh 28 Disember 2020

[PRM(Permohonan Bhg. Pendakwaan) 11/2020; PN(PU2)622/XXXVII]

MAHAZAN BINTI MAT TAIB

Pesuruhjaya Kehakiman

Mahkamah Tinggi 2, Alor Setar

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 Lee Ai Choo to attend before High Court 2,

Alor Setar on 31 January 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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Cash totalling RM8,115.00, cash in China currency totalling RMB1,600.00, cash in

Singapore currency totalling SGD1,006.00 and cash in Thailand currency totalling

THB65,080.00 which was seized on 3 March 2019

Dated 28 December 2020

[PRM(Permohonan Bhg. Pendakwaan) 11/2020; PN(PU2)622/XXXVII]

MAHAZAN BINTI MAT TAIB

Judicial Commissioner

High Court 2, Alor Setar

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