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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) 383 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 Teo Kai Liang, Low Jun Nan dan Lai Pak Hong supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Seremban pada 22 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 RM43,010.00 dalam milikan Teo Kai Liang yang disita pada 25 Mei 2021

2.

Wang tunai berjumlah RM11,850.00 dalam milikan Low Jun Nan yang disita pada 25 Mei 2021

3.

Wang tunai berjumlah RM10,134.00 dalam milikan Lai Pak Hong yang disita pada 25 Mei 2021

Bertarikh 24 Ogos 2022

[PRM(Permohonan Bhg. Pendakwaan) 17/2022; PN(PU2)622/JLD. 46]

DATIN ROHANI BINTI ISMAIL

Hakim

Mahkamah Tinggi Jenayah 3, Seremban

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 subsections 56(1) against Teo Kai Liang, Low Jun Nan and Lai Pak Hong to attend before Criminal High Court 3, Seremban on 22 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 RM43,010.00 in the possession of Teo Kai Liang which was seized on 25 May 2021

2.

Cash totalling RM11,850.00 in the possession of Low Jun Nan which was seized on 25 May 2021

3.

Cash totalling RM10,134.00 in the possession of Lai Pak Hong which was seized on 25 May 2021

Dated 24 August 2022

[PRM(Permohonan Bhg. Pendakwaan) 17/2022; PN(PU2)622/JLD. 46]

DATIN ROHANI BINTI ISMAIL

Judge

Criminal High Court 3, Seremban

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