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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) 427 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 Best Deal Enterprise, GLM Logistics Services Sdn. Bhd., Mat Riza bin Mat Rudin dan Nustari Enterprise Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Klang pada 6 September 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Van Toyota Hiace 2L-9676614 bernombor pendaftaran WJE 6229 yang didaftarkan kepada Best Deal Enterprise

2.

Lori Mitsubishi Fuso 4M40HG6730 bernombor pendaftaran WQG 4213 yang didaftarkan kepada GLM Logistics Services Sdn. Bhd.

3.

Lori Nissan FD46-032694 bernombor pendaftaran BJT 1709 yang didaftarkan kepada GLM Logistics Services Sdn. Bhd.

4.

Lori Daihatsu 14B1717879 bernombor pendaftaran DAN 6354 yang didaftarkan kepada Mat Riza bin Mat Rudin

5.

Lori Hino W04DTN34188 bernombor pendaftaran WB 3371 G yang didaftarkan kepada Nustari Enterprise Sdn. Bhd.

3

Bertarikh 23 Ogos 2021

[PRM(Permohonan Bhg. Pendakwaan) 10/2021; PN(PU2)622/Jld. 40]

DATO’ AZMI BIN ABDULLAH

Hakim

Mahkamah Tinggi Jenayah 1, Klang

4

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 Best Deal Enterprise, GLM Logistics Services Sdn. Bhd.,

Mat Riza bin Mat Rudin and Nustari Enterprise Sdn. Bhd. to attend before

Criminal High Court 1, Klang on 6 September 2021 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Toyota Hiace 2L-9676614 van with registration number WJE 6229

registered to Best Deal Enterprise

2.

Mitsubishi Fuso 4M40HG6730 lorry with registration number WQG 4213

registered to GLM Logistics Services Sdn. Bhd.

3.

Nissan

FD46-032694

lorry with registration number

BJT

1709

registered to GLM Logistics Services Sdn. Bhd.

4.

Daihatsu 14B1717879

lorry with registration number

DAN 6354

registered to Mat Riza bin Mat Rudin

5.

Hino

W04DTN34188

lorry with registration number

WB

3371

G registered to Nustari Enterprise Sdn. Bhd.

5

Dated 23 August 2021

[PRM(Permohonan Bhg. Pendakwaan) 10/2021; PN(PU2)622/Jld. 40]

DATO’ AZMI BIN ABDULLAH

Judge

Criminal High Court 1, Klang

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