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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) 454 2021, currently marked in force and first recorded in 2021.

Front matterCover and publication detailsOpen
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P.U. (B) 454

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) 454 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 Tan Cheah Wei, Tan Say Lak dan Tan Hoai Mei supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Sungai Petani pada 6 September 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM5,644.02 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Cheah Wei di Public Islamic Bank Berhad, Cawangan Kulim,

Kedah, nombor akaun 4809637326

2.

Wang tunai berjumlah RM1,058.76 dan apa-apa pertambahan kepadanya dalam akaun deposit tetap Tan Cheah Wei di Hong Leong Bank Berhad, Cawangan Kulim,

Kedah, nombor akaun 5960118635

3.

Wang tunai berjumlah RM34.19 dan apa-apa pertambahan kepadanya dalam akaun simpanan Tan Cheah Wei di Hong Leong Bank Berhad, Cawangan Kulim,

Kedah, nombor akaun 05950295135

4.

Wang tunai berjumlah RM125,488.42 dan apa-apa pertambahan kepadanya dalam akaun semasa Tan Say Lak dan Tan Hoai Mei di Public Bank Berhad,

Cawangan Kulim, Kedah, nombor akaun 3103032318

P.U. (B) 454 3

Bertarikh 30 Ogos 2021

[PRM(Permohonan Bhg. Pendakwaan) 48/2020; PN(PU2)622/Jld. 40]

CHAN JIT LI

Hakim

Mahkamah Tinggi Jenayah 1, Sungai Petani

P.U. (B) 454 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 Tan Cheah Wei, Tan Say Lak and Tan Hoai Mei to attend before Criminal High Court 1, Sungai Petani 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.

Cash totaling RM5,644.02 and any accretion to it in the savings account of

Tan Cheah Wei at Public Islamic Bank Berhad, Kulim Branch, Kedah, account number 4809637326

2.

Cash totaling RM1,058.76 and any accretion to it in the fixed deposit account of

Tan Cheah Wei at Hong Leong Bank Berhad, Kulim Branch, Kedah, account number 5960118635

3.

Cash totaling RM34.19 and any accretion to it in the savings account of

Tan Cheah Wei at Hong Leong Bank Berhad, Kulim Branch, Kedah, account number 05950295135

4.

Cash totaling RM125,488.42 and any accretion to it in the current account of

Tan Say Lak and Tan Hoai Mei at Public Bank Berhad, Kulim Branch, Kedah, account number 3103032318

P.U. (B) 454 5

Dated 30 August 2021

[PRM(Permohonan Bhg. Pendakwaan) 48/2020; PN(PU2)622/Jld. 40]

CHAN JIT LI

Judge

Criminal High Court 1, Sungai Petani

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