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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) 205 2023, currently marked in force and first recorded in 2023.

Front matterCover and publication detailsOpen
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WARTAKERAJAANPERSEKUTUAN

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 Chua Le Tong, Yap Zhun Hao dan Chen, Zhihong supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Kuala Lumpur pada 2 7 Jun 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

1.

Wang tunai berjumlah RM29,278.68 dan apa-apa pertambahan kepadanya dalam akaun simpanan Chua Le Tong di Maybank Islamic Berhad, Cawangan

Menara FELDA, Platinum Park, Kuala Lumpur, nombor akaun 164922011881

2.

Wang tunai berjumlah RM1,040.83 dan apa-apa pertambahan kepadanya dalam akaun simpanan Yap Zhun Hao di Maybank Islamic Berhad, Cawangan

Equine Park, Seri Kembangan, Selangor, nombor akaun 162807099349

3.

Kereta Toyota Alphard 3BA-AGH30W bernombor pendaftaran VHF 333 yang didaftarkan kepada Chen, Zhihong

Bertarikh 12 Jun 2023

[PRM(Permohonan Bhg. Pendakwaan) 8/2023; PN(PU2)622/JLD. 48]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Hakim

Mahkamah Tinggi Jenayah 4, 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 Chua Le Tong, Yap Zhun Hao and Chen, Zhihong to attend before Criminal High Court 4, Kuala Lumpur on 27 June 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 RM29,278.68 and any accretion to it in the savings account of

Chua Le Tong at the Maybank Islamic Berhad, Menara FELDA Branch,

Platinum Park, Kuala Lumpur, account number 164922011881

2.

Cash totalling RM1,040.83 and any accretion to it in the savings account of

Yap Zhun Hao at the Maybank Islamic Berhad, Equine Park Branch,

Seri Kembangan, Selangor, account number 162807099349

3.

Toyota Alphard 3BA-AGH30W motorcar with registration number VHF 333

registered to Chen, Zhihong

Dated 12 June 2023

[PRM(Permohonan Bhg. Pendakwaan) 8/2023; PN(PU2)622/JLD. 48]

DATO’ MUHAMMAD JAMIL BIN HUSSIN

Judge

Criminal High Court 4, Kuala Lumpur

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