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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) 73 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 B2 Group Sdn. Bhd., Lim Kim Fung dan Yang Sen Fei supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Kuala Lumpur pada 9 Februari 2022 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM100,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa B2 Group Sdn. Bhd. di OCBC Al-Amin Bank Berhad,

Cawangan Kepong, Kuala Lumpur, nombor akaun 1091024666

2.

Wang tunai berjumlah RM4,714.75 dan apa-apa pertambahan kepadanya dalam akaun simpanan Lim Kim Fung di Public Bank Berhad, Cawangan Selayang,

Kuala Lumpur, nombor akaun 6354187107

3.

Wang tunai berjumlah RM121,000.00 dalam milikan Lim Kim Fung yang disita pada 21 Oktober 2020

4.

Wang tunai berjumlah RM700.00 dalam milikan Yang Sen Fei yang disita pada 21 Oktober 2020

3

Bertarikh 13 Disember 2021

[PRM(Permohonan Bhg. Pendakwaan) 71/2021; PN(PU2)622/Jld. 43]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Hakim

Mahkamah Tinggi Jenayah 4, Kuala Lumpur

4

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 B2 Group Sdn. Bhd., Lim Kim Fung and Yang Sen Fei to attend before Criminal High Court 4, Kuala Lumpur on 9 February 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 RM100,000.00 and any accretion to it in the current account of

B2 Group Sdn. Bhd. at the OCBC Al-Amin Bank Berhad, Kepong Branch,

Kuala Lumpur, account number 1091024666

2.

Cash totalling RM4,714.75 and any accretion to it in the savings account of

Lim Kim Fung at the Public Bank Berhad, Selayang Branch, Kuala Lumpur, account number 6354187107

3.

Cash totalling RM121,000.00 in the possession of Lim Kim Fung which was seized on 21 October 2020

4.

Cash totalling RM700.00 in the possession of Yang Sen Fei which was seized on 21 October 2020

5

Dated 13 December 2021

[PRM(Permohonan Bhg. Pendakwaan) 71/2021; PN(PU2)622/Jld. 43]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Judge

Criminal High Court 4, Kuala Lumpur

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