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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) 379 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 Wong Chong Ren dan Wong Theen Kok supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Johor Bahru pada 12 September 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM50,000.00 dalam milikan Wong Chong Ren yang disita pada 26 Julai 2021

2.

Wang tunai berjumlah RM10,511.19 dan apa-apa pertambahan kepadanya dalam akaun simpanan Wong Theen Kok di Public Bank Berhad, Cawangan Taman Desa

Cemerlang, Ulu Tiram, Johor, nombor akaun 6353020716

Bertarikh 22 Ogos 2022

[PRM(Permohonan Bhg. Pendakwaan) 19/2022; PN(PU2)622/Jld. 46]

DATO' ABU BAKAR BIN KATAR

Hakim

Mahkamah Tinggi Jenayah 1, Johor Bahru

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 Wong Chong Ren and Wong Theen Kok to attend before

Criminal High Court 1, Johore Bahru on 12 September 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 RM50,000.00 in the possession of Wong Chong Ren which was seized on 26 July 2021

2.

Cash totalling RM10,511.19 and any accretion to it in the savings account of

Wong Theen Kok at the Public Bank Berhad, Taman Desa Cemerlang Branch,

Ulu Tiram, Johore, account number 6353020716

Dated 22 August 2022

[PRM(Permohonan Bhg. Pendakwaan) 19/2022; PN(PU2)622/Jld. 46]

DATO' ABU BAKAR BIN KATAR

Judge

Criminal High Court 1, Johore Bahru

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