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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 Mohd Zahazan bin Zainon supaya hadir di hadapan Mahkamah Tinggi Jenayah 3, Shah Alam pada 9 November 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah

RM94,010.78

dan apa-apa pertambahan kepadanya dalam akaun simpanan Mohd Zahazan bin Zainon di CIMB Bank Berhad,

Cawangan Subang Jaya, Selangor, nombor akaun 7070876549

Bertarikh 8 September 2022

[PRM(Permohonan Bhg. Pendakwaan) 40/2022; PN(PU2)622/Jld.

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 3, Shah Alam

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) against Mohd Zahazan bin Zainon to attend before Criminal High Court 3,

Shah Alam on 9 November 2022 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totalling RM94,010.78 and any accretion to it in the savings account of

Mohd Zahazan bin Zainon at the CIMB Bank Berhad, Subang Jaya Branch, Selangor, account number 7070876549

Dated 8 September 2022

[PRM(Permohonan Bhg. Pendakwaan) 40/2022; PN(PU2)622/Jld. 46]

NURULHUDA NUR’AINI BINTI MOHAMAD NOR

Judicial Commissioner

Criminal High Court 3, Shah Alam

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