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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) 665 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], 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)(b) terhadap Leong Yih Pak dan Leong Jun Yuan supaya hadir di hadapan Mahkamah Sesyen Jenayah 1, Selayang pada 16 Disember 2021 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM278,590.32 dan apa-apa pertambahan kepadanya dalam akaun semasa Soon Lee Gas Industry di Hong Leong Bank Berhad,

Cawangan Kepong, Kuala Lumpur, nombor akaun 28400003362

2.

Wang tunai berjumlah RM58,912.47 dan apa-apa pertambahan kepadanya dalam akaun semasa bersama Leong Yih Pak dan Leong Jun Yuan di Public Bank Berhad,

Cawangan Kepong, Kuala Lumpur, nombor akaun 3196148106

Bertarikh 14 Disember 2021

[PRM(Permohonan Bhg. Pendakwaan) 16/2019; PN(PU2)622/Jld. 41]

OSMAN AFFENDI BIN MOHD SHALLEH

Hakim

Mahkamah Sesyen Jenayah 1, Selayang

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], read together with section 55, 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 charge under paragraph 4(1)(b) against Leong Yih Pak and Leong Jun Yuan to attend before Criminal Sessions Court 1, Selayang on 16 December 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 totalling RM278,590.32 and any accretion to it in the current account of

Soon Lee Gas Industry at the Hong Leong Bank Berhad, Kepong Branch,

Kuala Lumpur, account number 28400003362

2.

Cash totalling RM58,912.47 and any accretion to it in the joint current account of

Leong Yih Pak and Leong Jun Yuan at the Public Bank Berhad, Kepong Branch,

Kuala Lumpur, account number 3196148106

Dated 14 December 2021

[PRM(Permohonan Bhg. Pendakwaan) 16/2019; PN(PU2)622/Jld. 41]

OSMAN AFFENDI BIN MOHD SHALLEH

Judge

Criminal Sessions Court 1, Selayang

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