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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 Mohammed Javed Anwar supaya hadir di hadapan Mahkamah Tinggi Jenayah 2, Kuala Lumpur pada 5 Ogos 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM121,420.00 dalam pelbagai jenis mata wang dalam milikan

Mohammed Javed Anwar yang disita pada 7 Mei 2021

Bertarikh 22 Julai 2022

[PRM(Permohonan Bhg. Pendakwaan) 10/2022; PN(PU2)622/Jld. 45]

MOHAMED ZAINI BIN MAZLAN

Hakim

Mahkamah Tinggi Jenayah 2, 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 Mohammed Javed Anwar to attend before

Criminal High Court 2, Kuala Lumpur on 5 August 2022 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

Cash totalling

RM121,420.00

in various currencies in the possession of

Mohammed Javed Anwar which was seized on 7 May 2021

Dated 22 July 2022

[PRM(Permohonan Bhg. Pendakwaan) 10/2022; PN(PU2)622/Jld. 45]

MOHAMED ZAINI BIN MAZLAN

Judge

Criminal High Court 2, Kuala Lumpur

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