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Notis Kepada Pihak Ketiga

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Enacted: 2023
Sections: 2

Front matterCover and publication detailsOpen

WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

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], 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 Tan Tzy Chang supaya hadir di hadapan Mahkamah Tinggi Jenayah 6, Pulau Pinang pada 23 Februari 2023 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

JADUAL

Wang tunai berjumlah RM139,218.00 dalam Akaun Deposit bagi Sitaan dan

Rampasan Kementerian Dalam Negeri yang ditukarkan kepada cek jurubank

Malayan Banking Berhad, Cawangan Pulau Tikus, Pulau Pinang No. 031963

bertarikh 7 Disember 2021 milik Tan Tzy Chang yang disita pada 9 Februari 2021

Bertarikh 12 Januari 2023

[PRM(Permohonan Bhg. Pendakwaan) 5/2022; PN(PU2)622/Jld. 47]

ROFIAH BINTI MOHAMAD

Pesuruhjaya Kehakiman

Mahkamah Tinggi Jenayah 6, Pulau Pinang

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 property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) against Tan Tzy Chang to attend before Criminal High Court 6,

Penang on 23 February 2023 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

Cash totaling RM139,218.00 in the Deposit Account for Seizure and Forfeiture of the

Ministry of

Home

Affairs changed to the banker’s cheque of

Malayan

Banking

Berhad,

Pulau

Tikus

Branch,

Penang

No.

031963

dated 7 December 2021 owned by Tan Tzy Chang which was seized on 9 February 2021

Dated 12 January 2023

[PRM(Permohonan Bhg. Pendakwaan) 5/2022; PN(PU2)622/Jld. 47]

ROFIAH BINTI MOHAMAD

Judicial Commissioner

Criminal High Court 6, Penang

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