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Notis Kepada Pihak Ketiga

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Enacted
2022
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 256 2022, currently marked in force and first recorded in 2022.

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 Muhammad Altaf Umar Wafiq bin Jamil dan Zamri bin Zulkiflee supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Klang pada 24 Mei 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM9,300.41 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Muhammad

Altaf

Umar

Wafiq bin

Jamil di

Maybank

Islamic

Berhad,

Cawangan

Selama,

Perak, nombor akaun 158211800927

2.

Wang tunai berjumlah RM6,874.52 dan apa-apa pertambahan kepadanya dalam akaun simpanan Zamri bin Zulkiflee di Maybank Islamic Berhad,

Cawangan AEON Bukit Indah, Johor, nombor akaun 151614132843

Bertarikh 26 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 38/2021; PN(PU2)622/Jld. 44]

NORLIZA BINTI OTHMAN

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 2, Klang

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 Muhammad Altaf Umar Wafiq bin Jamil and Zamri bin Zulkiflee to attend before Criminal High Court 2, Klang on 24 May 2022

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 RM9,300.41 and any accretion to it in the savings account of Muhammad Altaf Umar Wafiq bin Jamil at the Maybank Islamic Berhad,

Selama Branch, Perak, account number 158211800927

2.

Cash totalling RM6,874.52 and any accretion to it in the savings account of Zamri bin Zulkiflee at the Maybank Islamic Berhad, AEON Bukit Indah Branch,

Johore, account number 151614132843

Dated 26 April 2022

[PRM(Permohonan Bhg. Pendakwaan) 38/2021; PN(PU2)622/Jld. 44]

NORLIZA BINTI OTHMAN

Judicial Commissioner

Criminal High Court 2, Klang

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