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) 684

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) 684 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 Skyway Info Sdn. Bhd., Evorecca Group Sdn. Bhd. dan Agensi Pekerjaan Diswell Malaysia Sdn. Bhd. supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Kuala Lumpur pada 4 Januari 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM1,700,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Skyway Info Sdn. Bhd. di UOB Bank Berhad, Cawangan Jalan Othman,

Petaling Jaya, Selangor, nombor akaun 2313029354

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Evorecca Group Sdn. Bhd. di UOB Bank Berhad,

Cawangan Jalan Othman, Petaling Jaya, Selangor, nombor akaun 2313040269

Wang tunai berjumlah RM45,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Agensi Pekerjaan Diswell Malaysia Sdn. Bhd. di UOB Bank Berhad,

Cawangan Jalan Othman, Petaling Jaya, Selangor, nombor akaun 2313047611

Bertarikh 11 November 2021

[PRM(Permohonan Bhg. Pendakwaan) 63/2021; PN(PU2)622/Jld. 42]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

P.U. (B) 684 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 Skyway Info

Sdn. Bhd.,

Evorecca Group Sdn. Bhd. and Agensi Pekerjaan Diswell Malaysia Sdn. Bhd. to attend before Criminal High Court 4, Kuala Lumpur on 4 January 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM1,700,000.00 and any accretion to it in the current account of

Skyway Info Sdn. Bhd. at the UOB Bank Berhad, Jalan Othman Branch, Petaling Jaya,

Selangor, account number 2313029354

Cash totalling RM100,000.00 and any accretion to it in the current account of

Evorecca Group Sdn. Bhd. at the UOB Bank Berhad, Jalan Othman Branch,

Petaling Jaya, Selangor, account number 2313040269

Cash totalling RM45,000.00 and any accretion to it in the current account of

Agensi Pekerjaan Diswell Malaysia Sdn. Bhd. at the UOB Bank Berhad,

Jalan Othman Branch, Petaling Jaya, Selangor, account number 2313047611

Dated 11 November 2021

[PRM(Permohonan Bhg. Pendakwaan) 63/2021; PN(PU2)622/Jld. 42]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Judge

Criminal High Court 4, Kuala Lumpur

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