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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 Loo Ai Swan supaya hadir di hadapan Mahkamah Tinggi Jenayah 7, Kuala Lumpur pada 27 Julai 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Kereta AUDI Q5 2.0 TFSI bernombor pendaftaran WWL 318 yang didaftarkan kepada Loo Ai Swan yang disita pada 27 Januari 2021

Kereta NEW BEETLE 1.6 (A) bernombor pendaftaran WUL 318 yang didaftarkan kepada Loo Ai Swan yang disita pada 27 Januari 2021

Wang tunai berjumlah RM22,600.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Loo Ai Swan di Maybank Islamic Berhad, Cawangan Mid Valley,

Kuala Lumpur, nombor akaun 564481302002

Hartanah dalam dokumen hakmilik No. Geran 45270, No. Bangunan M1,

Tingkat 2, No. Petak 5, No. Lot 57944, Mukim Batu, Kuala Lumpur, sebuah kondominium beralamat di A-1-2, Apollo Tower, Mont’ Kiara Pelangi,

No. 2 Jalan Kiara 1, Mont Kiara, 50480 Kuala Lumpur milik Loo Ai Swan

Bertarikh 8 Julai 2022

[PRM(Permohonan Bhg. Pendakwaan) 76/2021; PN(PU2)622/JLD. 45]

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 Loo Ai Swan to attend before Criminal High Court 7,

Kuala Lumpur on 27 July 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

AUDI Q5 2.0 TFSI motorcar with registration number WWL 318 registered to

Loo Ai Swan which was seized on 27 January 2021

NEW BEETLE 1.6 (A) motorcar with registration number WUL 318 registered to

Loo Ai Swan which was seized on 27 January 2021

Cash totalling RM22,600.00 and any accretion to it in the current account of

Loo Ai Swan at the Maybank Islamic Berhad, Mid Valley Branch, Kuala Lumpur, account number 564481302002

Property in the document title Grant No. 45270, Building No. M1, Level 2,

Parcel No. 5, Lot No. 57944, Mukim Batu, Kuala Lumpur, a condominium addressed at A-1-2, Apollo Tower, Mont’ Kiara Pelangi, No. 2 Jalan Kiara 1,

Mont Kiara, 50480 Kuala Lumpur owned by Loo Ai Swan

Dated 8 July 2022

[PRM(Permohonan Bhg. Pendakwaan) 76/2021; PN(PU2)622/JLD. 45]

DATO’ AZHAR BIN ABDUL HAMID

Judicial Commissioner

Criminal High Court 7, Kuala Lumpur

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