The text
4 April 2023 4 April 2023
P.U. (B) 127
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
NOTIS KEPADA PIHAK KETIGA
NOTICE TO THIRD PARTIES
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (B) 127 2
AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN
KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001
NOTIS KEPADA PIHAK KETIGA
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], dibaca bersama subseksyen 28L(2), 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 seksyen 28B terhadap Wae-Asae supaya hadir di hadapan
Mahkamah Tinggi Jenayah, Kangar pada 5 Mei 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.
Schedule
JADUAL
1.
Wang tunai berjumlah RM58,322.00 dalam milikan Wae-Asae yang disita pada 26 Ogos 2021
2.
Wang tunai berjumlah RM10,000.00 sebagai bon jaminan atas nama Wae-Asae dan jaminan dibuat oleh Mohamad bin Yusof yang telah didepositkan ke dalam
Akaun Deposit Amanah Jabatan Kastam Diraja Malaysia di RHB Islamic Bank
Berhad, Cawangan Putrajaya, nombor akaun 26601600015375 yang disita pada 26 Ogos 2021
3.
Wang tunai berjumlah RM10,000.00 sebagai bon jaminan kepada kereta
Mitsubishi Triton bernombor pendaftaran Thailand RO 5789 PTN yang didaftarkan kepada
Nureeha
Tohardae dan jaminan dibuat oleh
Mohamad bin Yusof yang telah didepositkan ke dalam Akaun Deposit Amanah
Jabatan Kastam Diraja Malaysia di RHB Islamic Bank Berhad, Cawangan Putrajaya, nombor akaun 26601600015375 yang disita pada 26 Ogos 2021
P.U. (B) 127 3
Bertarikh 31 Mac 2023
[PRM(Permohonan Bhg. Pendakwaan)42/2022; PN(PU2)622/Jld. 48]
DR. ARIK SANUSI BIN YEOP JOHARI
Hakim
Mahkamah Tinggi Jenayah, Kangar
P.U. (B) 127 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] read together with subsection 28L(2), 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 section 28B against Wae-Asae to attend before the Criminal High Court, Kangar on 5 May 2023 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.
Schedule
1.
Cash totalling RM58,322.00 in the possession of Wae-Asae which was seized on 26 August 2021
2.
Cash totalling
RM10,000.00
as surety bond in the name of
Wae-Asae and the surety was made by Mohamad bin Yusof which had been deposited in the Trust Deposit Account of the Royal Malaysian Customs
Department at the
RHB
Islamic
Bank
Berhad,
Putrajaya
Branch, account number 26601600015375 which was seized on 26 August 2021
3.
Cash totalling RM10,000.00 as surety bond to Mitsubishi Triton motorcar with
Thailand registration number
RO
5789
PTN registered to
Nureeha Tohardae and the surety was made by Mohamad bin Yusof which had been deposited in the Trust Deposit Account of the Royal Malaysian Customs
Department at the
RHB
Islamic
Bank
Berhad,
Putrajaya
Branch, account number 26601600015375 which was seized on 26 August 2021
P.U. (B) 127 5
Dated 31 March 2023
[PRM(Permohonan Bhg. Pendakwaan)42/2022; PN(PU2)622/Jld. 48]
DR. ARIK SANUSI BIN YEOP JOHARI
Judge
Criminal High Court, Kangar