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Notis Kepada Pihak Ketiga

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Enacted
2023
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 110 2023, currently marked in force and first recorded in 2023.

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 Kavindra a/l Suppiah supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Kuala Lumpur pada 10 April 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM90,000.00 dalam milikan Kavindra a/l Suppiah yang disita pada 5 Ogos 2021

2.

Kereta Honda CRZ Hybrid CVT bernombor pendaftaran PKC 2244 yang didaftarkan kepada Kavindra a/l Suppiah yang disita pada 5 Ogos 2021

Bertarikh 21 Mac 2023

[PRM(Permohonan Bhg. Pendakwaan) 37/2022; PN(PU2)622/JLD. 48]

DATO’ AHMAD BIN BACHE

Hakim

Mahkamah Tinggi Jenayah 1, Kuala Lumpur

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

Kavindra a/l

Suppiah to attend before

Criminal High Court 1, Kuala Lumpur on 10 April 2023 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 RM90,000.00 in the possesion of Kavindra a/l Suppiah which was seized on 5 August 2021

2.

Honda CRZ Hybrid CVT motorcar with registration number PKC 2244 registered to

Kavindra a/l Suppiah which was seized on 5 August 2021

Dated 21 March 2023

[PRM(Permohonan Bhg. Pendakwaan) 37/2022; PN(PU2)622/JLD. 48]

DATO’ AHMAD BIN BACHE

Judge

Criminal High Court 1, Kuala Lumpur

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