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Notis Kepada Pihak Ketiga

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Enacted: 2022
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

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 TKH Hardware Enterprise supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 25 Mac 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah

RM84,660.83

dan apa-apa pertambahan kepadanya dalam akaun semasa TKH Hardware Enterprise di Hong Leong Bank Berhad,

Cawangan Menjalara, Kuala Lumpur, nombor akaun 23700035444

Bertarikh 28 Februari 2022

[PRM(Permohonan Bhg. Pendakwaan) 57/2021; PN(PU2)622/JLD. 43]

DATO’ AZHAR BIN ABDUL HAMID

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 7, Kuala Lumpur

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 TKH Hardware Enterprise to attend before Criminal High Court 7, Kuala Lumpur on 25 March 2022 at 9.00 a.m.

to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling RM84,660.83 and any accretion to it in the current account of

TKH Hardware Enterprise at the Hong Leong Bank Berhad, Menjalara Branch,

Kuala Lumpur, account number 23700035444

Dated 28 February 2022

[PRM(Permohonan Bhg. Pendakwaan) 57/2021; PN(PU2)622/JLD. 43]

DATO’ AZHAR BIN ABDUL HAMID

Judicial Commissioner

Criminal High Court 7, Kuala Lumpur

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