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Notis Kepada Pihak Ketiga

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Enacted
2023
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 14 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 Sia Choon Yan supaya hadir di hadapan Mahkamah Tinggi Jenayah 1, Johor Bahru pada 31 Januari 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM16,747.00 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Sia

Choon

Yan di

Malayan

Banking

Berhad,

Cawangan Jalan Sulaiman, Muar, Johor, nombor akaun 101413288755

2.

Wang tunai berjumlah RM22,593.38 dan apa-apa pertambahan kepadanya dalam akaun simpanan Sia Choon Yan di CIMB Bank Berhad, Cawangan Taman Impian Emas

(Skudai), Johor, nombor akaun 7045107295

Bertarikh 12 Januari 2023

[PRM(Permohonan Bhg. Pendakwaan) 43/2022; PN(PU2)622/JLD. 47]

DATO' ABU BAKAR BIN KATAR

Hakim

Mahkamah Tinggi Jenayah 1, Johor Bahru

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 Sia Choon Yan to attend before Criminal High Court 1,

Johore Bahru on 31 January 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 RM16,747.00 and any accretion to it in the savings account of

Sia Choon Yan at the Malayan Banking Berhad, Jalan Sulaiman Branch, Muar, Johore, account number 101413288755

2.

Cash totalling RM22,593.38 and any accretion to it in the savings account of

Sia Choon Yan at the CIMB Bank Berhad, Taman Impian Emas (Skudai) Branch,

Johore, account number 7045107295

Dated 12 January 2023

[PRM(Permohonan Bhg. Pendakwaan) 43/2022; PN(PU2)622/JLD. 47]

DATO' ABU BAKAR BIN KATAR

Judge

Criminal High Court 1, Johore Bahru

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