P.U. (B)In force

Notis Kepada Pihak Ketiga

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Enacted: 2021
Sections: 2

Front matterCover and publication detailsOpen

P.U. (B) 421

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

P.U. (B) 421 2

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], 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 Kedai Pajak Gadai Joo Ngien, Kedai Pajak Heng Soon Sdn. Bhd., Pajak Gadai Semabok Sdn. Bhd., Kedai Pajak Dah Soon Sdn. Bhd., Kedai Pajak Thye Seng Bhd., Pajak Gadai Lian Cheong Sdn. Bhd., Kedai Emas Hwa Kue dan Amartham a/p Krishnan supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Melaka pada 23 Ogos 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Dua gelang emas milik

Kedai

Pajak

Gadai

Joo

Ngien yang disita pada 24 Februari 2020

Satu loket emas berbatu berwarna biru milik Kedai Pajak Heng Soon Sdn. Bhd.

yang disita pada 24 Februari 2020

Satu loket emas berbatu berwarna merah milik Kedai Pajak Heng Soon Sdn. Bhd.

yang disita pada 24 Februari 2020

Satu loket emas berbatu berwarna hijau milik Kedai Pajak Heng Soon Sdn. Bhd.

yang disita pada 24 Februari 2020

Sembilan gelang tangan emas milik Pajak Gadai Semabok Sdn. Bhd. yang disita pada 24 Februari 2020

P.U. (B) 421 3 6.

Satu loket emas berbatu berwarna biru milik Kedai Pajak Dah Soon Sdn. Bhd. yang disita pada 24 Februari 2020

Satu loket emas berbatu berwarna biru dan merah milik Kedai Pajak

Thye Seng Bhd. yang disita pada 24 Februari 2020

Satu loket emas berbatu berwarna biru dan merah milik Pajak Gadai Lian Cheong

Sdn. Bhd. yang disita pada 24 Februari 2020

Satu loket emas berbatu berwarna merah dan biru milik Pajak Gadai Lian Cheong

Sdn. Bhd. yang disita pada 24 Februari 2020

10. Satu loket emas berbatu berwarna biru dan merah milik Kedai Emas Hwa Kue yang disita pada 24 Februari 2020

11. Sebuah patung tembaga berwarna kuning milik Amartham a/p Krishnan yang disita pada 24 Februari 2020

12. Sebentuk gelang berwarna keemasan milik Amartham a/p Krishnan yang disita pada 24 Februari 2020

13. Sebentuk cincin berwarna kuning keemasan milik Amartham a/p Krishnan yang disita pada 24 Februari 2020

14. Dua kepingan logam bulat berwarna kuning keemasan milik

Amartham a/p Krishnan yang disita pada 24 Februari 2020

15. Dua kepingan logam berwarna kuning keemasan milik Amartham a/p Krishnan yang disita pada 24 Februari 2020

16. Satu pin tali leher berwarna kuning keemasan milik Amartham a/p Krishnan yang disita pada 24 Februari 2020

P.U. (B) 421 4

Bertarikh 16 Ogos 2021

[PRM(Permohonan Bhg. Pendakwaan) 14/2021; PN(PU2)622/Jld. 40]

MAIDZUARA BINTI MOHAMMED

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Melaka

P.U. (B) 421 5

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 Kedai Pajak Gadai Joo Ngien, Kedai Pajak Heng Soon

Sdn. Bhd., Pajak Gadai Semabok Sdn. Bhd., Kedai Pajak Dah Soon Sdn. Bhd., Kedai Pajak

Thye Seng Bhd., Pajak Gadai Lian Cheong Sdn. Bhd., Kedai Emas Hwa Kue and Amartham a/p Krishnan to attend before Criminal High Court 2, Malacca on 23 August 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Two pieces of gold bangles owned by Kedai Pajak Gadai Joo Ngien which was seized on 24 February 2020

A gold pendant with stone in blue color owned by Kedai Pajak Heng Soon Sdn. Bhd.

which was seized on 24 February 2020

A gold pendant with stone in red color owned by Kedai Pajak Heng Soon Sdn. Bhd.

which was seized on 24 February 2020

A gold pendant with stone in green color owned by Kedai Pajak Heng Soon

Sdn. Bhd. which was seized on 24 February 2020

Nine pieces of gold hand bangles owned by Pajak Gadai Semabok Sdn. Bhd. which were seized on 24 February 2020

P.U. (B) 421 6 6.

A gold pendant with stone in blue color owned by Kedai Pajak Dah Soon Sdn. Bhd.

which was seized on 24 February 2020

A gold pendant with stone in blue and red color owned by Kedai Pajak

Thye Seng Bhd. which was seized on 24 February 2020

A gold pendant with stone in blue and red color owned by Pajak Gadai Lian Cheong

Sdn. Bhd. which was seized on 24 February 2020

A gold pendant with stone in red and blue color owned by Pajak Gadai Lian Cheong

Sdn. Bhd. which was seized on 24 February 2020

10. A gold pendant with stone in blue and red color owned by Kedai Emas Hwa Kue which was seized on 24 February 2020

11. A copper statue in yellow color owned by Amartham a/p Krishnan which was seized on 24 February 2020

12. A piece of bangle in golden color owned by Amartham a/p Krishnan which was seized on 24 February 2020

13. A piece of ring in golden color owned by Amartham a/p Krishnan which was seized on 24 February 2020

14. Two pieces of round shaped metals in golden yellowish color owned by

Amartham a/p Krishnan which were seized on 24 February 2020

15. Two pieces of metals in golden yellowish color owned by Amartham a/p Krishnan which were seized on 24 February 2020

16. A tie pin in golden yellowish color owned by Amartham a/p Krishnan which was seized on 24 February 2020

P.U. (B) 421 7

Dated 16 August 2021

[PRM(Permohonan Bhg. Pendakwaan) 14/2021; PN(PU2)622/Jld. 40]

MAIDZUARA BINTI MOHAMMED

Judicial Commissioner

Criminal High Court 2, Malacca

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